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#1874917 - 11/27/13 11:06 PM OFAC and client's aka's
loyo111 Offline
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.

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#1875099 - 12/01/13 08:01 PM Re: OFAC and client's aka's loyo111
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
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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#1875117 - 12/02/13 01:37 PM Re: OFAC and client's aka's loyo111
loyo111 Offline
100 Club
Joined: Mar 2006
Posts: 102
Miami
Thank you. Some folks wish to implement this and I felt it was over the top.

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