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The OFAC and USA PATRIOT Act policies below are intended only to provide credit unions with a sample to assist them in the development of their own policies. This site is provided on an "as is" and "as available" basis. No representations or warranties of any kind, express or implied, are made as to the operation of this site or the information content. The information contained in this web site has been prepared as a service for you and is not intended to constitute legal advice. Reasonable efforts have been used in collecting, preparing and providing quality information and material, but no warranty or guarantee is provided that the information contained in or linked to this web site is accurate, complete, adequate, or current.
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