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#49105 - 12/16/02 11:11 PM ACH "White Paper"
Anonymous
Unregistered

Does anyone have a link to the NACHA "white paper" recently published that talks about the OFAC list and ACH customers?

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#49106 - 12/16/02 11:35 PM Re: ACH "White Paper"
Anonymous
Unregistered

I think this is what you are looking for.

OFAC/ACH

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