Posted by Yowheelz on 1/25/11 10:57am
Msg #369996

5 ID forms, 1 Package

Closing had 5 ID forms all with same information in different format, plus required copy of Drivers License, plus filling out journal. Took longer to fill out ID forms than it did to do the closing.

Reply by Susan Fischer on 1/25/11 11:23am
Msg #369998

It's getting downright silly, isn't it? n/m

Reply by HrdwrkrVA on 1/25/11 12:03pm
Msg #370003

In case they morphed into someone else by the end. n/m

Reply by Susan Fischer on 1/25/11 1:27pm
Msg #370027

Ha! Exactly. Rule #1: If some's good, more's better... n/m

Reply by Frank/NC on 1/25/11 12:04pm
Msg #370004

I also have been seeing more of these ID forms and requests lately. Been taking more and more time to get past the ID requirements and some borrowers are also beginning to ask how many forms for ID do we have to fill out.

Reply by Linda Juenger on 1/25/11 12:31pm
Msg #370012

Had a first for me last night with I n/m

Reply by Linda Juenger on 1/25/11 12:37pm
Msg #370014

Had a first for me last night with copy of ID. The docs

were sent to borrower. In the pkg along with the UPS shipping envelope was another white envelope about the size of a small manilla envelope. Instructions were to put copies of ID's and the Patriot Act form filled out inside the envelope and seal it and send it back with the rest of the docs. The instructions said it was part of their privacy policy. When you seal that envelope it has a red bar across the back and if that envelope is opened, that red bar will say OPENED (so it says). I wonder if they will open it when they get it back.
Anyone else see this?

Reply by SheilaSJCA on 1/25/11 2:40pm
Msg #370040

Yes, I have seen this one before with the envelope n/m