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Previous Description:
Calling ALL INVESTORS!!! Do not miss out on this fixer upper. This home offers over 1,800 sq. ft. of potential & is mere seconds from West Point Lake. This property is eligible under the First Look Initiative which expires after 20 full days on market. No investor offers until first look period expires. No interior showings allowed per asset mgr. All offers must be entered through propoffers.com. Cash only. *Effective September 24, 2001, Executive Order 13224 was issued (as amended by Order 13268, and 13608) and requires anyone conducting a financial transaction to determine if the person(s) with whom they are doing business are listed on the Blocked Persons list. The USA PATRIOT Act of 2001 requires similar checks and procedures. Later Executive orders and sanctions have been imposed that require a check of other names that appear on OFAC's "The Consolidated List" before transacting business. OFAC: Identification is required with the contract package to enable Selene to fulfill our requirements under the Banks Secrecy Act (BSA) Anti-Money Laundering (AML) regulations implemented on May 11, 2018 which requires us to document and validate the identification of individuals and entities we transact business with that the person or entity is who they say they are.
Updated Description:
Calling ALL INVESTORS!!! Do not miss out on this fixer upper. This home offers over 1,800 sq. ft. of potential & is mere seconds from West Point Lake. This property is eligible under the First Look Initiative which expires after 20 full days on market. No investor offers until first look period expires. No interior showings allowed per asset mgr. All offers must be entered through propoffers.com. Cash only. *Effective September 24, 2001, Executive Order 13224 was issued (as amended by Order 13268, and 13608) and requires anyone conducting a financial transaction to determine if the person(s) with whom they are doing business are listed on the Blocked Persons list. The USA PATRIOT Act of 2001 requires similar checks and procedures. Later Executive orders and sanctions have been imposed that require a check of other names that appear on OFAC's "The Consolidated List" before transacting business. OFAC: Identification is required with the contract package to enable Selene to fulfill our requirements under the Banks Secrecy Act (BSA) Anti-Money Laundering (AML) regulations implemented on May 11, 2018 which requires us to document and validate the identification of individuals and entities we transact business with that the person or entity is who they say they are.
