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CIP Rules: Indirect Auto Loans
Answer by David Dickinson, BOL Guru
BIO AND CONTACT INFO

Question: With regard to the new CIP regulations, will we have to include indirect auto loans in the ID verification process, or can we rely on the info furnished on the application to the original creditor? (aka the auto dealer.)

Answer: Good question. I think this string will help you.



First published on BankersOnline.com 06/23/03







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