Identification For Closing Day

Two (2) Primary Documents or a combination of one (1) Primary Document and one (1) Secondary Document must be obtained, reviewed and copied.

Primary Documents

  • U.S. or Foreign Passport
  • U.S. Driver’s License
  • U.S. State Issued Identification
  • Military Identification
  • Alien Registration Card (Permanent Resident Card)

All Primary Identification Documents should be unexpired and must bear individual’s date of birth, citizenship or permanent residence bearing, holder’s signature, and a photograph with a reasonable likeness of the individual.

Secondary Documents

  • Social Security Card
  • U.S. Visa
  • Employment Identification Card
  • U.S. Voter’s registration card
  • Birth Certificate
  • Most current Signed Tax Returns
  • Property Tax Bill
  • Utility Bills
  • Organizational Membership Card
  • Bank Statement
  • Paycheck stub with name
  • Most Recent W-2
  • Homeowners Insurance Papers
Bob Vensko
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