#1874917 - 11/27/1311:06 PMOFAC and client's aka's
loyo111
100 Club
Joined: Mar 2006
Posts: 102
Miami
Taking a poll to see how many bank's are screening client's aka's obtained via credit reports (like for mortgage loans)or via Lexis Nexis reports against OFAC. Not that the client provided the name, but that we see them in these various reports.
None that I am aware of. All the aka's mean on a credit report mean is that someone reported the name with that SSN/TIN - whether or not that was the customer standing in front of you.
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