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Lisa Cox

Paramount Title Services, LLC

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Paramount Title Services, LLC

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Posted By Lisa Cox 06-06-2022 06:46
Found In Egroup: Open Forum
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Francine, I have had this happen a couple of times but it is usually cleared up within the hour. They will ask for identifying information (social security number, date of birth, the full legal name, reason for the wire, etc.) of the person whose name had the OFAC hit. Once that information is provided ...