Code of Federal Regulations · Section

§ 1005.411 — Disclosure And Verification Of Social Security And Employer Identification Numbers Or Tax Identification Number

24 C.F.R. § 1005.411

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

24 C.F.R. § 1005.409 24 C.F.R. § 1005.413

Authorizing Statute

Administrative provisions
42 U.S.C. § 3535
Minimum standards for residential mortgage loans
15 U.S.C. § 1639c