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Updated about 7 years ago on . Most recent reply
![Rex Harris's profile image](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/925471/1621505652-avatar-rexh6.jpg?twic=v1/output=image/cover=128x128&v=2)
What Country were you Born?
I was trying to refinances my home and after submitting all the necessary documents to the bank, i received a call from the Bank.
Banker - I see that you became a US citizen after you turn 21. So what country were you born?
Me - I am offended that my place of origin is a determine factor for me getting this refinance done with you. Therefore i done think i can do business with you.
Please tell me was I wrong?
Most Popular Reply
![Ndy Onyido's profile image](https://bpimg.biggerpockets.com/no_overlay/uploads/social_user/user_avatar/243725/1621435762-avatar-ndy.jpg?twic=v1/output=image/cover=128x128&v=2)
I will not take an offense here. it might just be part of the due diligence in KYC- know your customer checklist. Am not sure how it operates in the US, but a loan officer here is expected to KNOW the customer.