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BankersOnline.com Forums Banker Forums Need to Remain Anonymous Loan Closing by Mail - Verification of Identity
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#1959115 - 09/03/14 09:49 PM Loan Closing by Mail - Verification of Identity
Doin it right Offline
100 Club
Joined: Mar 2006
Posts: 245
Up North
If a loan is being closed by mail, and none of the loan documents requires a Notary - How are folks ensuring that the bank knows who signed the docs?

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#1959121 - 09/03/14 09:53 PM Re: Loan Closing by Mail - Verification of Identity Doin it right
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
By requiring that the loan be signed in front of a notary or attorney.
_________________________
Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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#1959331 - 09/04/14 04:18 PM Re: Loan Closing by Mail - Verification of Identity Doin it right
Anonymous
Unregistered

Can you recommend an auxiliary or addenda form to be used for this purpose?

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#1959467 - 09/04/14 08:04 PM Re: Loan Closing by Mail - Verification of Identity Doin it right
Anonymous
Unregistered

Found one - Thank you anyway.

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