Updated almost 2 years ago on . Most recent reply

OFAC office of foreign asset control seize funds from sale?
Hello fellow investors
I sold a house in clevelend two weeks ago and title company sent funds to my TD bank in canada from chase via Bank of America .
never got it. title claims intermidiete bank of America / OFAC may be holding funds for investigation.
Is this makes sense? Anyone knows how to deal with this?
Thanks!
Itay