What are Specially Designated Nationals?

The Office of Foreign Assets Control (“OFAC”) is a division of the U.S. Department of the Treasury.  As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs … Read More

Close on Schedule: Seller’s Edition!

Closing can be a stressful process for all parties involved. By being prepared, however, you can alleviate some of this strain and close on time! Here is a quick list of what Sellers can do to help ensure their property sale will close on target: Make sure your agent has your best contact info Know when your agent plans to … Read More