24 CFR 232.616 - Disclosure and verification of Social Security and Employer Identification Numbers.

Regulations last checked for updates: Nov 22, 2024

Title 24 - Housing and Urban Development last revised: Nov 13, 2024

View all text of Subpart C [§ 232.500 - § 232.630]

§ 232.616 - Disclosure and verification of Social Security and Employer Identification Numbers.

To be eligible for mortgage insurance under this subpart, the borrower must meet the requirements for the disclosure and verification of Social Security and Employer Identification Numbers, as provided by part 200, subpart U, of this chapter.

(Approved by the Office of Management and Budget under control number 2502-0118) [54 FR 39695, Sept. 27, 1989]

authority: 12 U.S.C. 1715b,1715w,1735d,and; 42 U.S.C. 3535(d)

source: 36 FR 24618, Dec. 22, 1971, unless otherwise noted.

cite as: 24 CFR 232.616