IMPORTANT INFORMATION FOR MORTGAGE CLIENTS
To help the government fight the funding for terrorism and to prevent money laundering activities, Federal Law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account, including loan accounts. When an applicant seeks to open a mortgage loan account, we will ask for name, street address, taxpayer identification number, date of birth, and other information that will assist us in the identification process. In addition, we will request one or more valid government issued identification documents with a picture. As part of the loan process, this form must be completed according to the instructions given in order to apply.
THIS FORM IS REQUIRED FOR ALL BORROWERS ON THE LOAN APPLICATION.
THIS FORM MUST BE COMPLETED FOR EACH LOAN THE BORROWER HAS IN PROCESS.