I had a closing and the borrowers name on the docs for example was Verna Ball but on her Driver's license it was her picture but the name read: Mevirna Erestine Ball. I also got a copy of her Social Security Card which had Verna Ball so I went with it. She said that her license had her full name because that is what was on her birth certificate but she never has legally used her full name and never goes by it at all. Also the Loan Officer was there too who verifiied who she was as well.
I thought at the time I did the right thing but now I am second guessing myself, should I have done anything differently to confirm ID? |
