Case Study: Charming Shoppes Reduces Cost of USA PATRIOT Act Compliance with OFAC Alert Client Profile - Charming Shoppes Inc. • A national specialty retailer and direct marketer of women’s apparel, footwear, accessories and special gifts ? Annual revenue of $2.6 billion for 2005 ? More than 11 million proprietary card holders Challenge Charming Shoppes needed a more cost-effective way to meet USA PATRIOT Act requirements that would provide a consistent audit trail and assist in providing regulatory sources documentation that each record was processed, that each record was continually monitored and that each record could use the same file formats currently sent to Equifax via their third party processor. Solution OFAC Alert TM and OFAC Alert Monitor with False Positive Review — tools t

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