Skip to content

SSN on Credit Denial

Answered by: 

Should a loan credit denial contain the applicant's social security number?

Unless prohibited by state law (as in California) it would not be prohibited, but the questions is, why would you want to do it in this age of identity theft?

First published on 9/17/07

First published on 09/17/2007

Filed under: 
Filed under lending as: 
Filed under security as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics