Patriot Searches

The US Patriot Act and other Federal Laws and Regulations require agents and insurers to compare the names of customers setting up new accounts (including escrow and settlement accounts involving purchase, sale, refinance, and equity line transactions) against government lists of known or suspected terrorists, drug dealers, and foreign governments.

Max Title Agency will conduct these required searches and ensure the individuals involved in the transaction do not qualify as terrorists, drug dealers, and foreign governments.