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As a US business, **** Bank is required to comply with the US laws administered by the Office of Forgeign Assets Control (OFAC). In order to aid in ****** Bank's compliance effort, effective Oct. 8, 2007 ***** Bank will restrict access to its website www.XXXXXXXXXX.com and www.XXXXXXXXX.com while clients are in the following OFAX sanctioned countries: Cuba, Iran, Lineria, Myanmar/Burma, North Korea, Sudan, and Syria. This will restrict us of all services that are accessed by ****** Bank's website, inlcuding, but not limited to, online banking, bill pay, account to account transfers and apply online
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under US jurisdiction.