PayPal Stops A Payment Just Because The Payee’s Memo Included The Word ‘Cuba’
Earlier this year, we discussed how a Treasury Department watchlist under the purview of the Office of Foreign Assets Control was mucking up all kinds of legitimate business because some partakers in said business had scary sounding (read: Islamic) names.
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Read more: PayPal Stops A Payment Just Because The Payee’s Memo Included The Word ‘Cuba’
Story added 18. August 2016, content source with full text you can find at link above.