ldpgsa government search: LDP/GSA government search (patriot act) - 10/26/09 12:23 AM
SHORT VERSION: 
I have a deal set to close this Thursday.  The lender e-mails me 2 days ago asking me for my SSID & my TID.  He claims that it is a condition for underwriting.  I ask him what he needs my personal information for and he claims that it's a new underwriting check through the LDP/GSA governement search (patriot act).  I have never dealt with this guy before and i have never heard of needing my SSID nor my TID for a client to get a loan.  Has anyone ever had to give their personal information to their clients lender?
(13 comments)

 
Harry DaBroker (Silver Hill Realty)

Harry DaBroker

Willingboro Township, NJ

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Silver Hill Realty

Office: (609) 835-7587

Fax: (609) 835-7587



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