Status Clear for HUD/OFAC/SAM Employee Tracking (Annual) and View

Status Clear for HUD/OFAC/SAM Employee Tracking (Annual) and View

 

Status Clear for HUD/OFAC/SAM Employee Tracking (Annual) and View

Annually, OFAC checks on each employee are required. If an employee is on the OFAC list, please bring it to the attention of your manager as action may be required on behalf of the company.

OFAC/Patriot Act
http://www.treas.gov/offices/enforcement/ofac/
or call 1-800-540-6322

HUD Limited Denial of Participation
https://www5.hud.gov/Ecpcis/main/ECPCIS_List/main/ECPCIS_List.jsp

HUD/GSA Excluded Parties
https://www.sam.gov/SAM/

FHFA Suspended Counterparty list –– download the list and search as there is no search button
https://www.fhfa.gov/SupervisionRegulation/LegalDocuments/Pages/SuspendedCounterpartyProgram.aspx

Freddie Mac Fraud Resources – Exclusionary List
Note: Must be a Freddie Mac seller/servicer and have ID and password to access the list
http://www.freddiemac.com/singlefamily/preventfraud/

List
Employee Name
Date checked. MMDDYY
OFAC Clear: Yes, No
HUD - Limited Denial Of Participation Clear: Yes, No
HUD - GSA Excluded Parties Clear: Yes, No
FHFA Suspended Counterparty List Clear: Yes, No
Status Cleared: Yes, No
 

 

Results

YearChanges Confirmed for the list (which is uneditable)ListEntry ID
YearChanges Confirmed for the list (which is uneditable)ListEntry ID