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Venice Guidelines Update

The following changes were made to the guidelines:

  • Clarified multiple accounts allowed on bank statements, page 12

  • Under Foreign National:

    • Removed primary residence, page 5

    • Added more details to the 3 credit reference requirements, page 16

    • Added that funds that need to be transferred to a US account prior to closing should also include the funds to cover closing costs and for reserves, page 16

    • Added that gift funds can be wired directly to escrow, page 17

    • Updated the interested party contributions, page 17

    • Updated OFAC sanctions guidelines, page 18