7 C.F.R. § 400.403

Current through September 30, 2024
Section 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.

7 C.F.R. §400.403

62 FR 28608, May 27, 1997