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

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Interagency Interpretive Guidance on Customer Identification Program ... of the USA PATRIOT Act and requires banks, savings associations, credit ... CIP rule, the Agencies recognize that this document.

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Information that must be verified includes: legal name, residential address, birth date and social security number. Acceptable forms of identification for a U.S. citizen are state issued drivers license or other government-issued photo id. For non-U.S. citizens, a passport or alien identification card may be used.

INSTRUCTIONS TO BRANCH OR NOTARY: The preferred identification documents are a valid, unexpired driver's license issued by a US state, a US passport or a US military ID. If one of the preferred identification documents is presented, a second form of ID is not required.

The good news is that most lenders will accept other forms of photo identification! Remember that these required photo IDs will need to be government-issued from your state or the federal government. And to be accepted, your ID cannot be expired.

The identification must contain the Borrower's date of birth. The identification must contain a street address (individuals only) In the event that the individual does not have a street address, the loan originator must collect a military P.O. Box number or street address of next of kin or another contact individual.

Information required includes the following: Mailing & Physical Address. Tax Identification Number. Date of Birth. Copy of Government Issued Photo ID (i.e. Drivers License)

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232