Title and Settlement Agents Must Remember to Comply with OFAC Regulations

November 15, 2011

Closings can be delayed when parties to the transaction are flagged by the Office of Foreign Assets Control.

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North American Title Insurance Company (NATIC) is a seasoned title insurance underwriter, helping title agents to achieve their individual business goals for more than 50 years. Today, the company conducts real estate settlement services in 39 states and the District of Columbia through a network of experienced, independent agents.