OFACT and ACH Payments

1234567891011
Across
  1. 2. National Automated Clearing House Association
  2. 5. Originating Depository Financial Institution
  3. 6. Regulation E
  4. 7. Know Your Consumer
  5. 8. Anti-money Laundering
  6. 9. The Clearing House
  7. 11. Receiving Depository Financial Institution
Down
  1. 1. ACH Credit
  2. 2. A cool Place to work
  3. 3. The merchant
  4. 4. Office of Foreign Assets Control
  5. 7. Know Your Business
  6. 10. Customer Due Diligence
  7. 11. Real Time Payments