EstatePass
Mortgage Knowledgehard23% of exam

An MLO receives a loan application where the borrower's name is listed as 'John Smith Jr.' but their Social Security card shows 'John Smith II.' The borrower explains these refer to the same person. How should this discrepancy be handled for application purposes?

Correct Answer

B) The application is complete but requires name clarification documentation

The application can be considered complete for TRID purposes, but the name discrepancy must be resolved with appropriate documentation. The borrower should provide clarification, such as a driver's license or other identification, to confirm their legal name and ensure consistency across all loan documents.

Answer Options
A
The application is incomplete due to the name discrepancy
B
The application is complete but requires name clarification documentation
C
The MLO should use whichever name appears on the credit report
D
The application should use the Social Security card name as the official name

Why This Is the Correct Answer

The application can be considered complete for TRID purposes, but the name discrepancy must be resolved with appropriate documentation. The borrower should provide clarification, such as a driver's license or other identification, to confirm their legal name and ensure consistency across all loan documents.

More Mortgage Knowledge Questions

People Also Study

Practice More MLO Questions

Access all practice questions with progress tracking and adaptive difficulty to pass your SAFE MLO exam.

Start Practicing