OFAC FAQ 39

What do I do if I have a blocked account that needs to be escheated to the state?

Length: 37 wordsOfficial source
Question: What do I do if I have a blocked account that needs to be escheated to the state? Answer: You need to discuss this with your state authorities and with OFAC. Updated on April 20, 2022
OFAC FAQ 39: What do I do if I have a blocked account that needs to be escheated to the state? | Justis AI