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Verifying SSNs & TINs

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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?

You can check the validity of a SSN at

First published on 11/04/02

First published on 11/04/2002

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Filed under lending as: 
Filed under security as: 

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