Posted by Barb25 on 2/29/12 12:21pm
Msg #413510
Interesting Article on Identifying Signers
I received the American Association of Notaries Newsletter Issue 2 in my email today. There is an interesting article about Identifiy signers. It is apparently last last of a series of articles on Forgery, Fraud, etc. If you don't get the newsletter you might find it interesting (note I said interesting. I am not advocating or arguing the article). Everyone is on their own. 
Anyhow here is the link.
http://members.usnotaries.net/news.asp?AssetID=809
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Reply by FlaNotary2 on 2/29/12 12:27pm
Msg #413511
I am mentioned in that article but I want to make a
correction - my book is NOT approved by the State of Florida. My class WORKBOOK is approved, and it states essentially the same thing.
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Reply by Barb25 on 2/29/12 12:38pm
Msg #413514
Re: I am mentioned in that article but I want to make a
Never put 2+2 together. Duh. Like you comment. I think sometime we get caught up in IDing the ID instead of the person. LOL. Last night I had ID I could accept.. Expired 9 days ago BUT was issued 4 years ago. Called lender, her wouldn't accept. How about that?
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Reply by A S Johnson on 2/29/12 12:42pm
Msg #413515
Re: I am mentioned in that article but I want to make a
In Texas, if the ID is one minute pass Midnight the day of expiration, it is NOT valid. Valid ID only:in date.
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Reply by Barb25 on 2/29/12 1:02pm
Msg #413518
Re: I am mentioned in that article but I want to make a
That makes sense. In Florida it has to be current OR issued within the last 5 years. I don't know are we unique in Florida?
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Reply by Yoli/CA on 2/29/12 1:19pm
Msg #413519
Re: I am mentioned in that article but I want to make a
FL not unique. CA has same rule.
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Reply by Bob_Chicago on 3/1/12 9:27am
Msg #413603
lender wouldn't accept. Another example of the Golden Rule
The one with the gold makes the rules.
As a NSA you are subject to both the laws of your state AND the lender's requirements.
I have seen a number of lender Patriot Act rules where lender requires a current ID even if state law does not
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