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Share draft accounts - PowerPoint PPT Presentation

Lines A1c and A2

Lines A1c and A2. Transaction Accounts. What is a transaction account? Transfers or Withdrawals through: ATMs Checks Debit Cards Unlimited amount of transactions. Transaction Accounts. Always regarded as transaction accounts: Demand Deposits NOW Accounts Share Draft Accounts

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334 views • 23 slides

OFAC

OFAC. INTRODUCTION. Division of the U.S. Treasury Department. Responsible for administering and enforcing U.S. economic and trade sanctions against: Targeted hostile countries and their agents Terrorism sponsoring agencies and organizations International narcotics traffickers

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713 views • 12 slides

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Share draft accounts - PowerPoint PPT Presentation

Lines A1c and A2

OFAC