That's what I was wondering.

Off Topic » in reply to What are they saying?

RobVG — 10/7/2003 1:56:22 AM (archived)

Apparently, your info is checked against terrorist database.
and is stored by the lender for future use.

"The OFAC(Office of Foreign Assets Control) screening service streamlines lender compliance initiatives by matching borrower names, addresses and federal tax ID numbers against the OFAC database of Specially Designated Nationals (SDNs) and Blocked Persons."Mortgage Mag

The whole thread (10 posts)

First time I've come across the Patriot Act - RobVG - 10/6/2003 11:06:06 PM
- It has been that way for at least 20 years (n/t) - ebnelson - 10/7/2003 1:04:02 PM
  - True, but how long has the info been placed in a database designed to be searchable by the gov.? (n/t) - RobVG - 10/7/2003 3:59:56 PM
    - re: True - Tom Brosz - 10/7/2003 4:38:27 PM
      - What about probable cause? (n/t) - RobVG - 10/7/2003 5:30:27 PM
        
        Probable cause? We don't have to show you no steenking "probable cause!" - Fox - 10/8/2003 4:33:29 AM
- Nothing new - Tom Brosz - 10/7/2003 1:19:27 AM
- What are they saying? - FrankC - 10/7/2003 1:16:17 AM
  - That's what I was wondering. - RobVG - 10/7/2003 1:56:22 AM
    - Same thing in insurance - alcaray - 10/7/2003 4:11:50 PM

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