Posted By: lstark
Monitoring Information Based on Visual/Surname - 07/11/06 07:25 PM
What if an applicant does not complete the monitoring information on the application and they do NOT mark they do not wish to provide it.
1. Should we complete the information based on surname if we NEVER see the applicant?
2. If we see the applicant, prior to closing, should we obtain the information based on visual?
3. What if the application is taken by mail, internet or telephone and the applicant did not check anything---what is the bank's responsibility?
Thanks for the help .
1. Should we complete the information based on surname if we NEVER see the applicant?
2. If we see the applicant, prior to closing, should we obtain the information based on visual?
3. What if the application is taken by mail, internet or telephone and the applicant did not check anything---what is the bank's responsibility?
Thanks for the help .