24 C.F.R. § 201.6
Disclosure and verification of Social Security and Employer Identification Numbers
To be eligible for loan insurance under this part, 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.
Notes of Decisions
Cited in 2
cases, 1959–1965 · leading case: Citizens Nat'l Trust & Sav. Bank of Los Angeles v. United States, 270 F.2d 128 (9th Cir. 1959).
Citizens Nat'l Trust & Sav. Bank of Los Angeles v. United States, 270 F.2d 128 (9th Cir. 1959). “In support of this the bank quotes part of 24 C.F.R. § 201.6 (b), which says: “If, after the loan is made, an insured who acted in good faith discovers any material misstatement or misuse of the proceeds of the loan by the borrower, the dealer, or others, the eligibility of the…”
United States v. First Nat'l City Bank of New York, 353 F.2d 308 (1st Cir. 1965). “Also applicable is 24 C.F.R. 201.6(f) which provides: 14 "(f) Reliance on Credit Application.”
— 24 C.F.R. § 201.6(f) — 1 case
United States v. First Nat'l City Bank of New York, 353 F.2d 308 (1st Cir. 1965). “Also applicable is 24 C.F.R. 201.6(f) which provides: 14 "(f) Reliance on Credit Application.”
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