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How Often De We Request W-9 Form?

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How often should a financial institution request a W-9 form from a customer to confirm citizenship and Social Security Number; with the first loan, once a year, with each loan and renewal, etc.?

We only collect the W-9 with each new, or refinanced loan.

First published on 2/20/06

First published on 02/20/2006

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Filed under lending as: 
Filed under security as: 

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