To aid federal government battle identification theft, the money of terrorism and cash laundering tasks, and also to help make an effort to confirm a customer’s identity, Lenders may obtain, verify, and record information that identifies the client.

To aid federal government battle identification theft, the money of terrorism and cash laundering tasks, and also to help make an effort to confirm a customer’s identity, Lenders may obtain, verify, and record information that identifies the client. We cannot...