Thread Starter: Kathleen O. Blanchard
Title: Re: Fake SSN Number
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BSA: SAR for identity theft (if SSNs belong to other people still alive) or "other" if false numbers or those of deceased persons. (In a large scale situation like this, at a former employer, we also notified Social Security).
Safety and Soundness: This will usually be a default under the loan terms. Your lending folks need to consult with legal and make some credit decisions like whether to call the loan.
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