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I Didn’t Even Know I had an OFAC!

I Didn’t Even Know I had an OFAC!

by Kathleen Davis, CPCU, CIC, ARM, API | Sep 4, 2013 | Compliance, Industry News, Underwriting

Well you don’t, but the Feds do.  Before I get into that, can I just say that I think there’s a competition between the government and the insurance business to see who can come up with more acronyms.  So far, I think it’s a push. The Office of Foreign Assets Control...

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