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

Regulations last checked for updates: May 23, 2025

Title 24 - Housing and Urban Development last revised: Apr 20, 2025

View all text of Subpart D [§ 1005.401 - § 1005.461]

§ 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