USA PATRIOT ACT INFORMATION DISCLOSURE - IMPORTANT INFORMATION ABOUT APPLICATION PROCEDURES
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies every customer. What this means for you: When you apply for a loan, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
This is not a loan commitment form
Is this application for a purchase or refinance?
If you were referred to us, please put their name below:
Do you owe the IRS any money for income taxes?
a). If yes, how much is owed?
b). Do you have a payment plan set up?
i). If yes, how much is the payment each month?
ii). If yes, when did this payment plan start?
*If you own other properties, please provide a detailed schedule of real estate owned with this application.
I have no credit history
By submitting this form, I hereby authorize LeaderOne Financial to verify my past and present employment earnings records, bank accounts, stock holdings, and any other asset balances that are needed to process my mortgage loan application. I further authorize LeaderOne Financial to order a consumer credit report and verify other credit information, including past and present mortgage and landlord references. It is understood that a copy of this form will also serve as authorization. The information LeaderOne Financial obtains is only used in the processing of my application for a mortgage loan.
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