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MODEL PARTICIPATION RULES GUIDANCE NOTE …

1 ARNECC MPR Version 6 GUIDANCE Note #2: Verification of Identity Updated April 2021 MODEL PARTICIPATION RULES GUIDANCE NOTE VERIFICATION OF IDENTITY 1 INTRODUCTION This GUIDANCE note aligns with Version 6 of the MODEL PARTICIPATION RULES and explains: what verification of identity is; why verification of identity is required; when verification of identity is required; and how verification of identity is to be carried out. Capitalised terms have the meanings given to them in the MODEL PARTICIPATION RULES , MODEL Operating Requirements or Electronic Conveyancing National Law. This guide does not constitute legal advice nor does it replace prudent conveyancing practice. Nothing written in this guide overrides the Electronic Conveyancing National Law, PARTICIPATION RULES , any other relevant legislation or Registrar s Prescribed Requirements.

3 ARNECC MPR Version 6 Guidance Note #2: Verification of Identity – Updated April 2021 4.2 Mortgagor For a mortgage or an amendment or variation of mortgage, if a Subscriber is an incoming mortgagee (for example, a financial institution acting …

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MODEL PARTICIPATION RULES GUIDANCE NOTE RIGHT TO …

www.arnecc.gov.au

4 ARNECC MPR Version 6 Guidance Note #4: Right to Deal – Updated April 2021 In Queensland, to verify right to deal for a caveator, you should take reasonable steps to determine that your Client is a Person who meets the eligibility requirements for lodging a Caveat under the Land Title Act 1994 (Qld).

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