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​Issuance of a Finding of Violation to MasterCard International Incorporated

Release Date
03/16/2016
Recent Actions Body

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued a Finding of Violation to MasterCard International Incorporated (“MasterCard”) for violations of the Reporting, Procedures and Penalties Regulations (RPPR), 31 C.F.R. part 501.