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OFAC

Personnel Profiles Press Releases

Release Date	Topic
2007
3/29/2007	Merchants Information Solutions Introduces Web-Based State-of-the-Art Tool for the Resident Screening Industry.
1/29/2007	Merchants Information Solutions Continues Expansion Through Purchase of Scottsdale-Based ID Advocates.
2005
9/2/2005	Previously employers had no efficient method of quickly identifying applicants who did not meet the Federal government's requirements for employment in the United States.
4/14/2005	The OFAC/SDN is a list of known terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction whom have been sanctioned by the Department of Treasury.
3/15/2005	Identity theft is even a bigger concern for business according to the FTC, who estimates the total cost of identity theft at a staggering $52.6 billion dollars.

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