Answer:
As long as it is in the same bank, there is no prohibition. If these lines are actually affiliates, then you would have to comply with the FCRA requirements.
First published on BankersOnline.com 4/25/11
Rule for Passing Nonpublic Client Information
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Question:
Can banks pass nonpublic client information across their lines of business? Example: Home loans passes information to a credit card line of business.
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