---
kind: "section"
citation: "7 C.F.R. § 400.403"
title: "7"
number: "400.403"
heading: "Required system of records."
url: "https://uscodex.org/cfr/7/400.403"
---

# §400.403. Required system of records.


Insurance providers are required to implement a system of records for obtaining, using, and storing documents containing SSN or EIN data before they accept or receive any applications for insurance. This data should include: name; address; city and state; SSN or EIN; and policy numbers which have been used by FCIC or the insurance provider.


## Notes

### Amendments

[62 FR 28608, May 27, 1997]

### Authority

Authority: 7 U.S.C. 1506(l), 1506(p).

### Source

Source: 57 FR 46297, Oct. 8, 1992, unless otherwise noted.

### Authority

Authority: 7 U.S.C. 1506(1), 1506(o).

### Amendments

[62 FR 28608, May 27, 1997]