What is the OFAC check requirement?
The Office of Foreign Asset Control (“OFAC”) of the Treasury Department administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. OFAC maintains a list of specifically designated individuals, and Fannie Mae may not rent to an individual on the list. The OFAC check is handled by the property manager. Information on OFAC can be found on the Department of Treasury’s website at www.ustreas.gov/ofac.
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