Physical Address Required to Comply with Discrepancy Provisions Answered by BOL Gurus Mary Beth Guard and Jack Holzknecht Bios
Question: Is a physical address of the consumer required to comply with the address discrepancy provisions, or is a P.O. Box sufficient?
Answer: Section .82 requires a confirmed address, but does not establish a format. CIP requires a street address, so that is likely to be the format of the address.
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