Transfer from a Borrower into an Inter Vivos Trust - New York
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You have indicated that you acquired an ownership interest in the property through a transfer into an inter vivos trust. To confirm you as a successor in interest to the borrower, we will require proof of your interest in the property, proof of your identity, and proof that the borrower is, and remains, a beneficiary to the trust and that the transfer of the property into the trust does not relate to a transfer of rights of occupancy in the property.
GIVEN YOUR CIRCUMSTANCES, WE WILL ACCEPT THE FOLLOWING DOCUMENTS:
To prove that you were transferred an ownership interest in the borrower’s property:
- Deed or other instrument that conveys the property into the trust, and
- Either:
- Trust document and an affidavit signed or otherwise authenticated by the trustee that states:
- That the Trust document has not been revoked, modified, or amended in any manner
- Affidavit signed or otherwise authenticated by the trustee that states:
- Date of the trust
- The identities of any present and future beneficiaries to the property, and
- That the trust has not been revoked, modified, or amended in any manner that would cause the representations contained in the certification to be incorrect
- Trust document and an affidavit signed or otherwise authenticated by the trustee that states:
To prove your identity:
- Your photo identification
To prove that (i) the borrower is, and remains, a beneficiary to the trust, and (ii) the transfer into the trust does not relate to a transfer of rights of occupancy in the property, either:
- Affidavit signed or authenticated by the trustee, stating:
- The identities of all present beneficiaries
- That the borrower is, and remains, a beneficiary to the trust, and
- The transfer of the property into the trust does not relate to a transfer of rights of occupancy in the property
You have indicated that you acquired an ownership interest in the property through a transfer into an inter vivos trust. To confirm you as a successor in interest to the borrower, we will require proof of your interest in the property, proof of your identity, and proof that the borrower is, and remains, a beneficiary to the trust and that the transfer of the property into the trust does not relate to a transfer of rights of occupancy in the property.
GIVEN YOUR CIRCUMSTANCES, WE WILL ACCEPT THE FOLLOWING DOCUMENTS:
To prove that you were transferred an ownership interest in the borrower’s property:
- Deed or other instrument that conveys the property into the trust, and
- Either:
- Trust document and an affidavit signed or otherwise authenticated by the trustee that states:
- That the Trust document has not been revoked, modified, or amended in any manner
- Affidavit signed or otherwise authenticated by the trustee that states:
- Date of the trust
- The identities of any present and future beneficiaries to the property, and
- That the trust has not been revoked, modified, or amended in any manner that would cause the representations contained in the certification to be incorrect
- Trust document and an affidavit signed or otherwise authenticated by the trustee that states:
To prove your identity:
- Your photo identification
To prove that (i) the borrower is, and remains, a beneficiary to the trust, and (ii) the transfer into the trust does not relate to a transfer of rights of occupancy in the property, either:
- Affidavit signed or authenticated by the trustee, stating:
- The identities of all present beneficiaries
- That the borrower is, and remains, a beneficiary to the trust, and
- The transfer of the property into the trust does not relate to a transfer of rights of occupancy in the property
FILL OUT THE INFORMATION BELOW AND CREATE THE COVER SHEET:
PROVIDE REQUESTED DOCUMENTATION ALONG WITH THIS COVER SHEET TO:
Email: [email protected]
OR
Mail: 5151 Corporate Drive, E-115-3, Troy, MI 48098
OR
Fax: (888) 848-1080
FOR HELP, CONTACT:
Customer service: (800) 968-7700