OFAC and Other Exclusionary Lists
$50.00
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Ken & Annie explain the role that the Office of Foreign Asset Control (OFAC) plays in a mortgage loan. We discuss a brief history of OFAC and provide some real life examples of how this affects not only the borrowers but all involved parties in a mortgage transaction. This course is great for those interested in learning a little bit more about who checks OFAC and why it is so important.
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