In the state of Texas, when opening an account for a campaign fund, are we required to have a TIN or can we use a SSN?
Is the Social Security number required to print on loan documents?
Husband approved for home equity loan - in HIS NAME ONLY. Deed ownership in HUSBAND & WIFE, Both sign the mortgage and right to cancel. Identified her with a PA Drivers License. My supervisor wants her SS# too. (Wife is not a client of the bank or a borrower). Is the wife obligated to share her SS# with us?
I have a PLLC opened with a husband and wife. It is in the wife's social security number. They both want to leave that way. Can they do this?
In 2004, when HUD withdrew its controversial July 29, 2002, proposal "Simplifying and Improving the Process of Obtaining Mortgages to Reduce Settlement Costs to Consumers," no one believed it w
In order to comply with the Patriot Act, our company orders a separate report to determine the validity of a potential customer's DOB, SSN, name and address. Since this is a separate report from the credit report, are we allowed to pass the fee onto the borrower?
Should a loan credit denial contain the applicant's social security number?
by Mary Beth Guard and John Burnett
Is a W9 required for a commercial loan? Some banks require it, others do not.
Two Questions 1) I'm interested in any discussion and or procedures in place to underwrite consumer loans when applicant does not have a Social Security # however does have a TIN (Tax Identification Number)? 2) Is there anyway to determine if a TIN # is a valid number?