Another List to Check: The Foreign Sanctions Evaders

July 29, 2014

There’s a new database title professionals must search to ensure a real estate transaction does not involve a person prohibited from conducting business in the United States. As a member benefit, ALTA has updated its Patriot Act Search to include a search of the Foreign Sanctions Evaders list as well.

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Contact ALTA at 202-296-3671 or communications@alta.org.

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