DEALERSHIP AND OFAC
The Importance of the Relationship

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Ideally you realize that you need to “run an OFAC” on every client you need to do business with, but what does “running an OFAC" suggest? Find out the importance of the relationship between your dealership and the Office of Foreign Assests Control.

We'll cover things such as:

  • Familiarizing Yourself with OFAC
  • Office of Foreign Assests Control Fines
  • Record Keeping and Summary
  • And Much More