Posted by Ali/IL on 10/27/10 10:04am
Msg #358420

Matricula card for id

Went to do a modification last night. Borrower presented a matricula card had no other id at all. I wondered how he got anything done. And, here he owns a home?

Reply by Linda Juenger on 10/27/10 10:18am
Msg #358421

oh my. I always, always ask in the confirmation call about their ID. Would have saved you a trip.

Reply by Ali/IL on 10/27/10 3:42pm
Msg #358492

I know,sometimes it slips by.

Reply by C. Rivera Chicago Notary Services on 10/27/10 5:12pm
Msg #358502

you didn't accept it right? what is wrong with these loan

officers?! Are they trying to give this guy a subprime loan - no ID needed folks step right up! What did you end up doing Ali?

Reply by Bob_Chicago on 10/27/10 11:37pm
Msg #358544

You said that this was a modification. When he took out the

original loan, ( if prior to 7-1-09) the Mattricula Card , as "an identification document", was legal in Illinois, probably not very good, but , none the less , legal.

Reply by Ali/IL on 10/28/10 12:47pm
Msg #358620

Re: You said that this was a modification. When he took out the

I didn't accept it.Will Sure would have helped to ask what type of id they ad before going over.

Lesson learned