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Re: Patriot Act Information Disclosure

Home Forums Truth in Lending/ Regulation Z Patriot Act Information Disclosure Re: Patriot Act Information Disclosure

#2851
BLove
Member

I have a question about this in relation to mortgage loans. We have been told by our outside audit firm that reviews our mortgage loans files that we must have a signed disclosure in the file as well as a copy of the ID we used to verify the customer. I could not find anything in regards to that requirement in any of my compliance research. Is this correct?