sdnupdate.com

SDN Economic Sanctions Compliance Software

Help business owners and managers across the nation become more aware of our country's economic Sanctions Laws and the USA Patriot Act. Compliance with these laws thwarts terrorism, money laundering, narcotics trafficking and generally demonstrates a united front to those countries, organizations, and individuals targeted within the Specially Designated Nationals (SDN) listing maintained by the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury.

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David Johnson

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Fall●●●●urch , VA, 22041

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Update Software Services

David Johnson

3623 ●●●●●on LN

Fall●●●●urch , VA, 22041

US

1.70●●●●1210

da●●●●●●●●●●●●●@verizon.net

View this contact

Update Software Services

David Johnson

3623 ●●●●●on LN

Fall●●●●urch , VA, 22041

US

1.70●●●●1210

da●●●●●●●●●●●●●@verizon.net

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SDN Economic Sanctions Compliance Software | sdnupdate.com Reviews

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Help business owners and managers across the nation become more aware of our country's economic Sanctions Laws and the USA Patriot Act. Compliance with these laws thwarts terrorism, money laundering, narcotics trafficking and generally demonstrates a united front to those countries, organizations, and individuals targeted within the Specially Designated Nationals (SDN) listing maintained by the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury.

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SDN Economic Sanctions Compliance Software | sdnupdate.com Reviews

https://sdnupdate.com

Help business owners and managers across the nation become more aware of our country's economic Sanctions Laws and the USA Patriot Act. Compliance with these laws thwarts terrorism, money laundering, narcotics trafficking and generally demonstrates a united front to those countries, organizations, and individuals targeted within the Specially Designated Nationals (SDN) listing maintained by the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury.

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sdnupdate.com

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SDN Update Feedback Page

http://www.sdnupdate.com/comments12.htm

Home of SDN Economic Sanctions Software. Please tell us what you think about our web site, company, products, or services. If you provide us with your contact information, we will be able to reach you with feedback. Update Software Services, the Company.

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Update Products Page

http://www.sdnupdate.com/products.htm

SDN - Economic Sanctions Software. Use SDN Economic Sanctions Software before you complete any customer or vendor transaction, wire transfer (in/out), car sale, boat sale, home sale, any new account or repeat customer, loan/title closing, official check, travel arrangement, precious metal transaction, pawn transaction, etc. Begin typing the suspected name into the program to start the search. The database is dynamically repositioned on the screen with each letter typed. Typos are immediately appa...The i...

3

SDN Economic Sanctions Software Information Request

http://www.sdnupdate.com/prodsdn.htm

Using SDN Economic Sanctions Software. To help identify your customer is easy to write into USA Patriot Act Customer Identification Procedures (CIP) and so simple to use, staff members willingly follow the procedure, not avoid it. Very fast and easy to use with simple directions on each screen. Extremely easy to install/update, clean deletion. Always current via internet updates. Your users/staff are not required to have Internet access. No contracts or up front costs. Have a salesperson contact me.

4

SDN Regulation Information Page

http://www.sdnupdate.com/regulations.htm

Governmental regulation information for company owners, officials and association leaders. Financial Crimes and Enforcement Network (FinCEN). Office of Foreign Assets Control (OFAC). Financial Crime Enforcement Network Comments to Regulations. Displays public comments on the U.S. Treasury's proposals for anti-money laundering programs for the Real Estate industry. My comment is listed as Number 4. Financial Crime Enforcement Network Comments to Regulations. U S Treasury Comments to Regulations. To help c...

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SDN Economic Sanctions Compliance Software

Help business owners and managers across the nation become more aware of our country's economic Sanctions Laws and the USA Patriot Act. Compliance with these laws thwarts terrorism, money laundering, narcotics trafficking and generally demonstrates a united front to those countries, organizations, and individuals targeted within the Specially Designated Nationals (SDN) listing maintained by the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury.

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