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applying for your home loan - Patriot Act Disclosure

Important Information About Procedures For Obtaining A Mortgage Loan
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all mortgage bankers to obtain, verify, and record information that identifies each person who applies for a mortgage loan. 

What does this mean for you? 
When you apply for a mortgage loan, we will ask for your:

  • name
  • address
  • date of birth
  • and any other information that will allow us to identify you.  

At closing, our agent will also ask to see your driver’s license or other identifying documents.

 
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Licensed Mortgage Banker-NYS Banking Department; MA Licensed Mortgage Lender/Broker #MC1259; Licensed by the NH Banking Department; RI Licensed Lender/Broker; Licensed by the NJ Department of Banking and Insurance; FL Mortgage Lender Servicer; Licensed by Virginia State Corporation Commission #MC-4685; ME Supervised Licensed Lender; Licensed by the PA Department of Banking; CT, DE, MD and MN Licensed Mortgage Lender; SCBOFI Mortgage Lender/Servicer; Illinois Residential Mortgage Licensee; Licensed with the NC Commissioner of Banks
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headquarters: 900 Merchants Concourse, Westbury NY 11590
regional office: 400 West Cummings Park - Suite 5800, Woburn MA 01801