Posted by pat/WA on 12/4/13 3:34pm
Msg #495003

Patriot form

How do you complete the Patriot form when it is a POA?

Reply by jba/fl on 12/4/13 3:40pm
Msg #495004

Blue ink.

Seriously, it depends upon the wording. Most of them are disclosures, that all your information is checked to see that you are not a terrorist, laundering money, etc. If the attorney in fact signs, he is recognizing that this has been done on this file.

There may be more than one form out there so I may not be responding to what you have. Can you be more specific?

Reply by JAM/CA on 12/4/13 3:52pm
Msg #495005

Last one I had with an AIF signing all docs, I put a post-it note on the Patriot Form that said
POA signing. Obviously you can't put down the I.D. information for someone that isn't there.
How do you get two or even one form of I.D. from the person that isn't there?

Reply by Saul Leibowitz on 12/4/13 6:38pm
Msg #495032

You list the info on the person signing, the AIF and that person signs own name. Adding a posit is not a bad idea.