Well - a SS Card is not identification, so you would have to revert to your CIP requirements for identification purposes. There is no requirement that you loan to non-US citizens and it would not be discriminatory as long as you had that policy for people from the north, south, east and west of our borders. From a safety and soundness perspective, you should go through the standard steps; likely continuation of income and sufficiency of collateral (hopefully it is not portable).
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