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Customer ID Verification
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Customer ID Verification
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Posted by Just2C2 on 11/4/04 10:45am
Msg #10870

Customer ID Verification

Is this a form that the notary certifies? (since I was the one that verified their ID for the loan docs) This page does not get notarized, but a Certification needs to be signed & titled.
Thanks for any information.

Reply by PAW Notary Services on 11/4/04 11:48am
Msg #10874

There are many different flavors of the Customer ID Verification form. Some are signed by the borrowers and some are not. Some that the borrowers sign, are notarized, some are not. Those that the borrowers DO NOT sign, cannot be notarized unless your state allows you to "certify information". For those forms that the Signing Agent completes, the Signing Agent certifies that the information is correct. Remember, you wear two hats, and when you are not notarizing a signature, you are wearing your Signing Agent hat. Again, depending on your state statutes, you may or may not be able to identify yourself as a Notary Public when signing the AIV form that is not notarized. In Florida, you can use that title only in an official capacity, and being a Signing Agent is not an official capacity for a Florida notary public.

Reply by Just2C2 on 11/4/04 12:22pm
Msg #10877

This is for the state of California...Thanks!

Reply by Jon on 11/4/04 6:23pm
Msg #10906

CA is basically the same as FL in regards to this particular matter.

Reply by Andrea Franzen on 11/7/04 4:13pm
Msg #10990

I'm in Illinois, but most of the Lenders are in California. I find that most of the ID verification forms need signed by me as the notary that I verified their driver license and so forth. It's something we're supposed to do anyway, hence the point of getting a notary to verify their signature and ID - It's just one more form, but heck when theres already 38294 forms whats one more! lol

~Andrea



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