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#2185511 - 07/16/18 05:44 PM FACTA Negative Information Notice - Bankruptcy
MBTCompliance Offline
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Joined: Apr 2015
Posts: 347
If we have a customer currently in bankruptcy, should the FACTA Negative Information Notice be mailed or not? We typically do not send correspondence to customers in bankruptcy.

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#2185518 - 07/16/18 06:01 PM Re: FACTA Negative Information Notice - Bankruptcy MBTCompliance
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 83,364
Galveston, TX
Most likely not - contact your bankruptcy attorney.
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#2185521 - 07/16/18 06:13 PM Re: FACTA Negative Information Notice - Bankruptcy MBTCompliance
MBTCompliance Offline
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Joined: Apr 2015
Posts: 347
Thanks.

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