As part of US Treasury OFAC requirements, Lenders are required to determine if an applicant is listed as a Foreign Sanctions Evader. The OFAC search has been updated to include a search of the FSE database. More information on the FSE database and requirements are available through the
US Treasury Department
Article ID: 114, Created: September 8, 2014 at 7:18 AM, Modified: September 15, 2015 at 1:10 PM