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Get Bank Statement Template Pdf Editable Bankof America 2005-2024

Customer Identification Verification Form Pursuant to requirements of law including the USA PATRIOT Act Bank of America is obtaining information and will take necessary actions to verify your identity. Part 1 Complete for all borrowers Borrower Name on the credit application does not match the most current information on their credit report or drivers license. Use one of the following required documents to verify the borrower s name address or social security number. Acceptable Name Verification Forms Current motor vehicle proof of insurance Current utility bill Current rental agreement/mortgage Current pay stub Current registration of vehicle being traded Current loan/lease statement for vehicle being traded Current Property tax bill Current Brokerage/Investment statement Current Bank Account statement Other Acceptable Address Verification Forms Military Orders indicating residency Insurance Binder Not Acceptable Acceptable Social Security Number Verification Forms Social Security Card Current Social Security statement The undersigned dealer certifies to Bank of America that the identity of the borrower listed above has been verified* Dealer/Closing Agent/Notary Name Date ICAIVF 07/05. Part 1 Complete for all borrowers Borrower Name on the credit application does not match the most current information on their credit report or drivers license. Use one of the following required documents to verify the borrower s name address or social security number. Use one of the following required documents to verify the borrower s name address or social security number. Acceptable Name Verification Forms Current motor vehicle proof of insurance Current utility bill Current rental agreement/mortgage Current pay stub Current registration of vehicle being traded Current loan/lease statement for vehicle being traded Current Property tax bill Current Brokerage/Investment statement Current Bank Account statement Other Acceptable Address Verification Forms Military Orders indicating residency Insurance Binder Not Acceptable Acceptable Social Security Number Verification Forms Social Security Card Current Social Security statement The undersigned dealer certifies to Bank of America that the identity of the borrower listed above has been verified* Dealer/Closing Agent/Notary Name Date ICAIVF 07/05. Part 1 Complete for all borrowers Borrower Name on the credit application does not match the most current information on their credit report or drivers license. Use one of the following required documents to verify the borrower s name address or social security number. Acceptable Name Verification Forms Current motor vehicle proof of insurance Current utility bill Current rental agreement/mortgage Current pay stub Current registration of vehicle being traded Current loan/lease statement for vehicle being traded Current Property tax bill Current Brokerage/Investment statement Current Bank Account statement Other Acceptable Address Verification Forms Military Orders indicating residency Insurance Binder Not Acceptable Acceptable Social Security Number Verification Forms Social Security Card Current Social Security statement The undersigned dealer certifies to Bank of America that the identity of the borrower listed above has been verified* Dealer/Closing Agent/Notary Name Date ICAIVF 07/05. .

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