Search results

  1. B

    Regulations for a financial institution to confirm that the credit applicant is who

    they say they are.? Okay, if your identity has already been compromised, are there any regulations, laws, safeguards, etc., that -for instance- a car dealership would need to follow in an attempt to verify that the person who is applying for credit is who they say they are? Example - Jane Doe...
Back
Top