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#1181863 - 05/12/09 08:43 PM Dept of Treasury form 4546 (foreclosed property)
Andy4170 Offline
New Poster
Joined: Apr 2005
Posts: 2
we have been asked by a city assessor to complete form 4546 on the sale of a foreclosed property that we financed. The questions seem to violate customer privacy. Has anyone dealt with this issue?

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#1181959 - 05/13/09 12:58 AM Re: Dept of Treasury form 4546 (foreclosed property) Andy4170
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
It would not:

Regulation P

Sec. 216.15 Other exceptions to notice and opt out requirements.

(a) Exceptions to opt out requirements. The requirements for initial notice to consumers in § 216.4(a)(2), the opt out in §§ 216.7 and 216.10, and service providers and joint marketing in § 216.13 do not apply when you disclose nonpublic personal information:

(7) (i) To comply with Federal, State, or local laws, rules and other applicable legal requirements;
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