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#2100170 - 09/23/16 06:28 PM Please point me in the right direction
Amandak Offline
Member
Joined: Jul 2013
Posts: 80
Wisconsin
I have a customer that claims he never signed any papers to be a co-signer on his sons loan with another financial institution. My questions is where do we go from here? What are we as a financial institution required to do and in what time frame? I should note we really do not believe the customer as he has fabricated things about his life before, however not about his financial life so it is raising a red flag.

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#2100172 - 09/23/16 06:35 PM Re: Please point me in the right direction Amandak
CULady Offline
Gold Star
Joined: Sep 2007
Posts: 495
WA
I think that you just need to point them in the direction of the credit bureaus and that financial institution. You don't have a dog in the fight in this scenario.

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