Skip to content

Should A ITIN Form Be In A Loan File?

Answered by: 

Should a ITIN form be in a loan file?

It depends on whether IRS information reporting is required on the loan, such as mortgage interest.

First published on 03/17/2019

Filed under: 
Filed under lending as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics