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Posted by Bob_Chicago on 5/5/07 7:15am
issues here.
I do not know just what form is being referred to either, but while
we must , of course , ID the customer in accordance with our
respective state's laws to perform our NP duties
(Illinois. for example, says that we can identify signer based on
"Identification Documents" About as loosey goosey as it gets)
, the lender may have different reqmts that they deem necessary
to comply with the Patriot Act.
These reqmts may be more or less stringent than applicble state law.
When wearing our NSA hat, we need to comply with those also.
Example, : Credible witness may be ok in your state, but is NOT
acceptable by lender for their reqmts. Or lender may accept a employer
issued ID as valid , but that is not good for state purposes.
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