---
kind: "section"
citation: "24 C.F.R. § 1005.411"
title: "24"
number: "1005.411"
heading: "Disclosure and verification of Social Security and Employer Identification Numbers or Tax Identification Number."
url: "https://uscodex.org/cfr/24/1005.411"
---

# §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.


## Notes

### Authority

Authority: 12 U.S.C. 1715z-13a; 15 U.S.C. 1639c; 42 U.S.C. 3535(d).

### Source

Source: 89 FR 20056, Mar. 20, 2024; 89 FR 22084, Mar. 29, 2024, unless otherwise noted.