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Does the Patriot Act require two forms of ID?

Does the Patriot Act require us to obtain and verify a borrower's identity at closing with at least two forms of identification? Answer: No. There is no set number of forms of ID required by the USA Patriot Act.

What is the name of the form USA Patriot Act?

The official title of the USA PATRIOT Act is "Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001." To view this law in its entirety, click on the USA PATRIOT Act link below.

What is a Patriot Act form?

An extremely common form found in today's loan documents is known as the USA Patriot Act Form. The purpose of this form is to help the government fight identity fraud and prevent money laundering activities. This is a very important document in a loan signing package.

Who fills out the USA Patriot Act information Form?

It is the responsibility of the Loan Signing Agent to fill in the data of this form accurately. The Loan Signing Agent must sign and print their name on the form.

How do I fill out a Patriot Act form?

0:58 3:27 25 US Patriot Act Form - YouTube YouTube Start of suggested clip End of suggested clip You must always have one identification from the first listed documents. And at least one from theMoreYou must always have one identification from the first listed documents. And at least one from the second list you cannot use the second list as a primary form of identification.

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