AFFILIATE DISCLOSURE: This is to give notice that loanDepot.com, LLC (“loanDepot”) and its affiliates have a business relationship with mellohome, a Texas and California licensed real estate broker. Accordingly, any referral to mellohome may provide loanDepot, its parent company and/or its affiliates with a financial or other benefit. YOU ARE NOT REQUIRED TO USE MELLOHOME AS A CONDITION FOR PURCHASE OF A HOME. Please click here for the full Affiliated Business Arrangement disclosure.
Acknowledgment: By clicking "CONTINUE TO MELLOHOME.COM" below, I/we acknowledge that I/we have read this disclosure form and understand that any referrals by loanDepot for the described settlement service(s) may result in loanDepot, its parent company and/or its affiliates receiving a financial or other benefit.
Important Information about Procedures for Opening a New Account
To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account or applies for a loan from Cross River Bank (“we”).
What this means for you: When you open an account or apply for a loan, we will ask for your name, address, date of birth and other information that will allow us to identify you.
We may also ask to see your driver's license or other identifying documents.
If you fail to provide the required information, we may be unable to open an account or grant you a loan.
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