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NOTICE AND ACKNOWLEDGMENT OF REO PURCHASER SCREENING

NOTICE AND ACKNOWLEDGMENT OF REO PURCHASER SCREENING 2026

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The document is a Notice and Acknowledgment related to a proposed REO Purchase and Sale Agreement between a Buyer and CitiMortgage, Inc. It outlines the requirement for the Buyer to provide information for screening against the U.S. Department of the Treasury's OFAC Specially Designated Nationals List before any offer can be considered. The document emphasizes that if the Buyer is found to meet certain criteria, the Seller is not obligated to accept their offer, and any submitted documents may be deemed void.

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Click ‘Get Form’ to open the NOTICE AND ACKNOWLEDGMENT OF REO PURCHASER SCREENING in the editor.
Begin by filling in the Buyer’s name and Seller’s information at the top of the form. Ensure accuracy as this is crucial for the Agreement.
In Exhibit A, indicate whether the Buyer is a Citi employee or related to one by selecting 'Yes' or 'No'. This section is essential for compliance with U.S. economic sanctions.
If the Buyer is an individual, provide their full legal name and complete address. Make sure to avoid P.O. Boxes for accuracy.
For corporate Buyers, enter the legal entity's name, address, tax ID number, and details about ownership and signing authority. This information is vital for verification purposes.
Review all entered information carefully before saving or submitting your form to ensure all details are correct and complete.

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