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Rules No Longer Apply
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YOU AND YOUR CREDIT
USA Patriot Act Notice
Important Information About Procedures For Obtaining a Mortgage Loan
In accordance with Section 326 of the USA PATRIOT Act of 2001, D. A. Griffin Financial, LLC is required to obtain a copy of the documents used in identifying our new account customers.
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 each person who applies for a mortgage loan.
What this means for you: When you apply for a mortgage loan, we will ask for your name, address, date of birth and other information that will allow us to identify you.
At closing, our agent may also ask to see your driver's license or other identifying documents.
In accordance with Section 326 of the USA PATRIOT Act of 2001, D. A. Griffin Financial, LLC is required to obtain a copy of the documents used in identifying our new account customers.
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 each person who applies for a mortgage loan.
What this means for you: When you apply for a mortgage loan, we will ask for your name, address, date of birth and other information that will allow us to identify you.
At closing, our agent may also ask to see your driver's license or other identifying documents.
| PRIVACY | LEGAL | PATRIOT ACT | ||
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D. A. Griffin Financial, LLC 48 Sterling Avenue Fort Thomas, KY 41075 Phone (859) 442-9700 Fax (859) 442-9705 State Licensing Information |
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