March 22, 2012 at 11:09 pm EDT
#2851
Anonymous
Inactive
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?