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#967822 - 06/02/08 09:45 PM non-resident alien? SAR?
beegee Offline
Diamond Poster
Joined: Feb 2004
Posts: 1,110
South
We have a loan customer with a social security card that says "Valid for Work Only with INS Authorization." My understanding is that this would mean he is a non-resident alien. He states on the loan application that he is a U.S. Citizen. This is an FHA government loan that we have sold.

Do I have a SAR here?

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#967988 - 06/03/08 02:05 PM Re: non-resident alien? SAR? beegee
BrendaC Offline
Power Poster
BrendaC
Joined: Sep 2001
Posts: 6,029
Sweet Home AL
IMO at this point you have a need to clarify information with your customer. It may simply be a documentation error.
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