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#2246321 - 12/08/20 10:34 PM Permanent Res. Card not listed as acceptable ID ok
JoeG Offline
100 Club
Joined: Nov 2013
Posts: 127
DuPage county, IL
Before we lend to anyone, they must present a valid ID to us.

If we listed acceptable forms of Identification as being a Driver's License, State ID card, Military ID, or Passport but did not list a Permanent Resident Card, would this not be in compliance with Fair Lending?

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Fair Lending
#2246386 - 12/10/20 03:25 PM Re: Permanent Res. Card not listed as acceptable ID ok JoeG
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
Anyone with a permanent residence card would have to have a valid passport - so I am not sure what fair lending issue would be raised?
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