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Account Numbers Can Be Recorded.(borrower's account number on deeds, etc.)(Brief Article)
Placing a borrower's loan account number on a deed of trust or other mortgage loan documents that are publicly recorded does not violate Federal privacy laws, Federal regulators concluded as this edition of MSN was going to press.
"It is our opinion that such practice falls" within the exceptions of the Gramm-Leach-Bliley Act, and lenders do not have to give consumers the opportunity to opt-out of such disclosures, according to a letter signed by six Federal regulatory agencies.
"The account number is placed on the mortgage loan document solely for the purpose of facilitating the accurate processing of the document and the document is disclosed to the recording office solely for the purpose of recordation. Accordingly, ...
- Citibank Enhances Online Credit Card Fraud Protection for Consumers, Introduces...
- Press release article from: Business Wire June 25, 2002 700+ words
...substitute account number for every online...that the real account number is never compromised. Virtual Account Numbers is available...their unique account number when making...the Virtual Account Numbers payment software...
- SOCIAL SECURITY NUMBER IS AN ACCOUNT NUMBER.(MAIN)
- Newspaper article from: Albany Times Union (Albany, NY) August 24, 1995 700+ words
...of Social Security account number (emphasis supplied...being ought to have an account number. The Social Security...term Social Security account numbers on their cards but...was Social Security account number.
- In bid to curb fraud, Fed will let banks truncate account numbers on ATM...
- Magazine article from: American Banker Seiberg, Jaret March 16, 1995 700+ words
...customer's entire account number on an automated teller...banks can truncate account numbers, providing only enough...receipt and use the account number on cards they make. "By truncating the account number of the receipt, that...
- Account numbers will change for about 15,000 Minnesota Norwest customers;...
- Newspaper article from: Star Tribune (Minneapolis, MN) DePass, Dee February 11, 2000 700+ words
...combine, your current account number will be an exact match to the account number held by another customer...change both customers' account numbers." Some customers were...they've had the same account number for years and that they...
- ACCOUNT NUMBER MIX-UP, MISSED DEADLINE PUT $400 AT RISK.(Capital Region)
- Newspaper article from: Albany Times Union (Albany, NY) September 17, 2009 700+ words
...newer six-digit account number turned into his older...while typing in an account number. Edmans worries...because of the way account numbers differ and because...another person's account number," DeCelle said...
- GlobalCollect: Asian Bank Transfers Made Better with Virtual Account Numbers.
- Press release article from: Business Wire June 5, 2007 700+ words
...advantage of unique virtual account numbers issued for each order. These virtual account numbers will significantly...generating a virtual account number for each order. Each...generated virtual bank account number. Shoppers will make...
- Initiate account number at, or before, triage.
- Newspaper article from: ED Management April 1, 2004 700+ words
...unless you have an account number up front. With bedside...you dont have an account number, you cant order...If you initiate an account number right when the patient...triage nurses assign account numbers because hospital...
- November International Bank Account Number Deadline For Cross Border Payment...
- News wire article from: Mondaq Business Briefing September 10, 2002 700+ words
...to grips with the account number information required...International Bank Account Number (IBAN) is designed...validation of foreign account numbers. IBAN can uniquely...the cross-border account number formats to be recognised...
