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Missing Government Monitoring Information

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Question: 
My question pertains to government monitoring information collected on loan applications. If an application is received in the mail or dropped off at our bank and the government monitoring information section is only partially completed (the ethnicity or race box may not be marked), does responsibility fall on the representative handling the application to complete the sections not documented by the applicant?
Answer: 

If it's a non-face to face application you report the information as completed by the applicant.

You report what was completed and for the sections they did not complete you report not provided.

First published on BankersOnline.com 3/7/11

First published on 03/07/2011

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