What documentation clears Fraud Alert for Date of Birth?
Updated: 09/21/2018
Article #: 129
It was confirmed that DL will be sufficient documentation to verify DOB. We will communicate this to the underwriters.
Original Question:
On a few files lately, I'm getting requests to validate the date of birth due to the fraud reports. If we have a DL in file, shouldn't that serve as sufficient documentation to validate DOB? Recently we requested a birth certificate from a borrower on top of the DL. Would like clear guidance on this please because received some angst from a borrower that chased down a birth certificate...thx.|
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