Scrutiny of Illegal Foreign Funds Broadening

The types of entities facing violations of the U.S. Office of Foreign Assets Control’s prohibited list has been growing recently to include not only mortgage-related players such as banks and commercial real estate entities, but also a homeowner association, according to an Attus Technologies Inc. executive.

Article source: http://www.nationalmortgagenews.com/nmn_features/scrutiny-illegal-foreign-funds-1029180-1.html

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