PP Blog Tag archives on references to "OFAC."

Payments To 41,000 Zeek Participants At Risk

If you were a claimant in Zeek Rewards — and if you did not submit the required OFAC certification and release — you are at risk of not receiving a payment from the court-appointed receiver. OFAC stands for¬†the¬†Office of Foreign Assets Control. As receiver Kenneth D. Bell explained on the FAQs section of the receivership […]