OFAC Sanctions. Company is responsible for ensuring that the origination of Entries complies with U.S. law. This includes, but is not limited to sanctions enforced by the Office of Foreign Assets Control (OFAC). It shall further be the responsibility of Company to obtain information regarding such OFAC enforced sanctions. (This information may be obtained directly from the OFAC Compliance Hotline at (800) 540-OFAC, or on the World Wide Web at ▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇.▇▇▇/ofac/index.html.)
Appears in 5 contracts
Sources: Internet Banking Agreement, Internet Banking Agreement, Internet Banking Agreement
OFAC Sanctions. Company is responsible for ensuring that the origination of Entries complies with U.S. law. This includes, but is not limited to sanctions enforced by the Office of Foreign Assets Control (“OFAC”). It shall further be the responsibility of Company to obtain information regarding such OFAC enforced sanctions. (This information may be obtained directly from the OFAC Compliance Hotline at (800) 540-OFAC, or on the World Wide Web online at ▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇.▇▇▇/ofac/index.html.)
Appears in 4 contracts
Sources: Internet Banking Agreement, Internet Banking Agreement, Internet Banking Agreement