I do appreciate what you are saying, but I can not see how this is good business practice on their part when we as a Notary Public have followed the correct procedures and indentified them. What is the real reason why they need to have a copy of the ID. Is it because they do not trust us in doing one of the jobs we where hired for, or is there a legal reason that they need the copy. If it is a legal reason then how come not everyone requires it.
I guess to go back to the orignial post and have some company say they will not pay because there was not a copy in the file is wrong when it is just as easy to have the borrower fax them a copy.
In your example of the company wanting to make sure that the person that applied originally for the loan is the same person the NSA is seeing is flawed because who is to say that the original ID they faxed over was not fraudulent from the beginning. |
