OFAC and Other Exclusionary Lists

OFAC and Other Exclusionary Lists

Regular price $50.00
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.