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Office of Foreign Assets Control / TSYS / Charming Shoppes / Audit / Economics / International relations / Credit / Credit rating agencies / Financial economics / Equifax


Case Study: Charming Shoppes Reduces Cost of USA PATRIOT Act Compliance with OFAC Alert Challenge Client Profile - Charming Shoppes Inc. • A national specialty retailer and direct marketer of women’s apparel, footwea
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Document Date: 2013-01-30 21:09:45

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File Size: 52,09 KB

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City

Atlanta / /

Company

OFAC Alert Challenge Client Profile - Charming Shoppes Inc. / TSYS / Equifax Inc. / Charming Shoppes / /

Country

United States / /

Currency

USD / /

IndustryTerm

direct marketer / /

Organization

office of Foreign Asset Control / /

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ProvinceOrState

Georgia / /

Technology

third party processor / /

URL

www.enable.equifax.com / www.equifax.com / /

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