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    • That the Trust document has not been revoked, modified, or amended in any manner
  • Certification of trust signed or otherwise authenticated by the trustee that states:
    • That the trust has not been revoked, modified, or amended in any manner that would cause the representations contained in the certification to be incorrect

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