Customer Identification Notice
In accordance with Section 326 of the USA PATRIOT Act signed October 26, 2001 all persons are subject to the identity verification requirements even though they may be a long term customer of and/or well known to Veterans First Mortgage (“Veterans First”). For the purpose of the regulation, an “account” includes every formal banking relationship that entails ongoing services, dealings or transactions. Some examples are a deposit account, loan, trust relationship or safe deposit box rental. Veterans First makes mortgage loans, and verifies the identity of its borrowers. If you request a mortgage loan from Veterans First and Veterans First has not previously verified your identity under the new regulatory requirements, Veterans First will request documentary verification of your identity, such as driver’s license or passport and/or it will verify your identity through other non-documentary methods. Similar identification requirements apply to business entities such as corporations and partnerships. In all cases protection of our customers’ identity and confidentiality is Veterans First’s pledge to you.