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.
Contact ALTA at 202-296-3671 or email@example.com.