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#1159785 - 04/08/09 03:22 PM Missing TINs for Pre-CIP Loans
compliancemom Offline
New Poster
Joined: Mar 2009
Posts: 22
West TN
Can someone direct me to the rule requiring TINs for loan customers pre-CIP? I know they were required for interest bearing deposit accounts, but were there lending requirements also?
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#1160372 - 04/09/09 12:13 AM Re: Missing TINs for Pre-CIP Loans compliancemom
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 83,396
Galveston, TX
Depends on the type of loan. Not from the BSA, but certain real estate secured loans require a W-9.
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