Get Customer Identification Documentation Patriot Act - Vintage Realty ...

Completing the Customer Identification Documentation is essential for compliance with the USA Patriot Act. This guide will help you fill out the form accurately and efficiently, ensuring you understand each component of the documentation.

Follow the steps to complete the form online.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Enter the application number in the designated field. This number is typically assigned to your application and helps track your submission.
3. Fill in the date to indicate when you are completing the form. Ensure it is current.
4. Provide the name of the applicant in the appropriate field. This should be the legal name of the individual being identified.
5. Enter the social security number in the given section. Make sure to double-check for accuracy as this information is sensitive.
6. Indicate the date of birth of the applicant. This helps confirm their identity.
7. Fill in the present address. This should be the current residence of the applicant.
8. If the mailing address is different, please enter it in the mailing address field.
9. Choose the primary identification documentation type from the options available. Provide any other document type if applicable.
10. Enter the document number associated with the primary identification. This number will uniquely identify the document presented.
11. Input the issue date of the primary document. This is the date on which the document was issued.
12. Specify the expiration date of the primary document, if applicable.
13. Indicate the issuing authority of the primary document in the 'issued by' section.
14. Repeat steps 9-13 for the secondary identification documentation, using the respective fields for this information.
15. If there are any discrepancies, document them in the discrepancies and resolution section.
16. Complete the form by entering the name of the individual who completed the documentation in the 'completed by' section.
17. Once all sections are filled out, review your changes for accuracy. After confirming all information is correct, you can save changes, download, print, or share the form as required.

Get started on filling out the Customer Identification Documentation online today.