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Establishing identity
Record ID:
85807
Format:
LIJ Article
Year:
2020
Author:
Legal Practitioners' Liability Committee ;
Subject:
Mortgages ; Transfer of Land ; Proof of Identity ; Identity Fraud ; Solicitors Certificates ;
Source:
LIJ (2020) 94 No 10
Date_of_entry:
28/09/2020
Legislation:
Transfer of Land Act 1958 (Vic) s 87A
Notes:
A mortgagee is required to take reasonable steps to verify the identity of a mortgagor
Section:
Feature
Cases:
C&F Nominees Mortgage Securities Ltd V Karbotli & Ors [2020] VCC 987 ;
Month:
October

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