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.

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Contact ALTA at 202-296-3671 or communications@alta.org.

SoftPro, based in Raleigh, NC, offers a mature suite of products, designed specifically for the closing and title industry. Our mission is to serve our client base, with best-in-class products and services. Our products are modular so we don't force you to buy anything you don't need. You can always add on as your business grows. Unlike other software companies, we view the sale as the beginning of the relationship rather than the end. 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.