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VA and Conventional loans have different requirements
Posted by Luckydog of FL on 11/22/19 7:04pm Msg #612696
The Patriot Act requires 2 forms of identification to be collected and verified by the VA mortgage home loan originator when an applicant applies for a VA loan. Each piece of identification must meet an item on the list below. The identification must contain a photo of the borrower. The identification must contain the Borrower’s name.
If the loan is conventional it is 1 form.

RTC. Mandatory 2 per signer, sometime they throw in an additional one. No big deal.
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Messages in this Thread
 Questions for all the ex Escrow / ex Title folks out there. - Mills Mobile Notary Service on 11/22/19 2:36pm
 For a second ID I always use Social Security number. n/m - Colonel/IA on 11/22/19 2:39pm
 Reg Z mandates that each party in interest be given - Linda_H/FL on 11/22/19 2:46pm
 Re: Reg Z mandates that each party in interest be given - NK_UT on 11/22/19 3:18pm
 Re: Reg Z mandates that each party in interest be given - Anne McBride on 11/22/19 4:48pm
 Two copies if by paper, one copy if by electronic delivery - Linda_H/FL on 11/22/19 7:02pm
 And this is just me....but.... - Linda_H/FL on 11/22/19 7:05pm
 Re: And this is just me....but.... - NK_UT on 11/22/19 10:06pm
 100% agree with Linda on this. -  JanetK_CA on 11/24/19 5:05pm
 Am surprised you've not seen 6 most of the time. - Lee/AR on 11/22/19 3:17pm
 the companies I work for... - Connie Thingstad on 11/22/19 3:35pm
 What forms are acceptable is up to the lender. n/m -  JanetK_CA on 11/24/19 5:11pm
 I get all the RTC's in the pkg. signed. I print a copy of -  MW/VA on 11/22/19 6:50pm
 VA and Conventional loans have different requirements - Luckydog on 11/22/19 7:04pm
 Re: In response to a few RTC comments - NK_UT on 11/22/19 10:11pm
 Re: In response to a few RTC comments -  Doris_CO on 11/23/19 12:42am
 Re: In response to a few RTC comments - Lee/AR on 11/23/19 6:10am
 As do I - same as Doris and Lee - Linda_H/FL on 11/23/19 7:44am
 Thanks for the follow-up! n/m - NK_UT on 11/23/19 9:02am
 Re: Thanks for the follow-up! - Luckydog on 11/23/19 10:54am
 Re: Questions for all the ex Escrow / ex Title folks out there. -  Ellen The Notary on 11/24/19 8:15pm



 
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