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HOT LIST
Thursday, July 14, 2011,
HOMESITEPLAN Names. Ft.ADDRESSPRICECOMPLETION
DATEGREENVILLE COMMUNITIES
COPPER CREEK
4Madison E2720105 Moor gate Drive$222,272IMMEDIATELY193Underwood A1620321 Damascus
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What is hot list?
Hot list is a list of individuals or entities that are considered high-risk or suspicious.
Who is required to file hot list?
Financial institutions, government agencies, and other entities may be required to file a hot list.
How to fill out hot list?
Hot lists can typically be filled out electronically through a secure portal or software.
What is the purpose of hot list?
The purpose of a hot list is to help prevent fraud, money laundering, and terrorism financing.
What information must be reported on hot list?
Information such as names, addresses, identification numbers, and reasons for suspicion must be reported on a hot list.
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