
CUSTOMER IDENTIFICATION FORM (USA Patriot Act Section 326) Borrower s Name: Lender: Residential Street Address: Important information about procedures for opening a new account or requesting a loan.
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How to fill out the Download Customer Identification Form - BayCal Financial online
Completing the Download Customer Identification Form - BayCal Financial is a necessary step in the account opening process. This guide provides clear, step-by-step instructions to help you navigate through the form effectively.
Follow the steps to complete the form accurately.
- Click ‘Get Form’ button to obtain the form and open it in the editor.
- Begin by filling in the Borrower’s Name at the top of the form. Ensure that the name matches the identification documents you will provide.
- Provide your Residential Street Address in the space provided. This must accurately reflect your current living situation.
- Enter your Date of Birth in the appropriate section to help identify your age for the purpose of compliance.
- Identify and list at least two forms of identification in the Primary Forms of Identification section. Be sure the documents display your name and are listed accurately along with their ID numbers.
- Sign the Borrower's Signature section. This certifies that you have completed the form truthfully and accurately.
- After completing the form, you can save your changes, download the completed document, print it for your records, or share it as required.
Complete your Download Customer Identification Form online today to ensure a smooth account setup.
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