1. Regulations
  2. title 24
  3. chapter IX
  4. part 1005
  5. subpart D
  6. subjgrp 56
  7. § 1005.411

View all text of Subjgrp 56 [§ 1005.401 - § 1005.411]

§ 1005.411 - Disclosure and verification of Social Security and Employer Identification Numbers or Tax Identification Number.

All Borrowers must meet applicable requirements for the disclosure and verification of Social Security, Employer Identification Numbers, or Tax Identification Numbers.

AUTHORITY: 12 U.S.C. 1715z-13a; 15 U.S.C. 1639c; 42 U.S.C. 3535(d).

SOURCE: 89 FR 20056, Mar. 20, 2024; 89 FR 22084, Mar. 29, 2024, unless otherwise noted.

CITE AS: 24 CFR 1005.411