Legal Question in Consumer Law in New Mexico
Can a tax loan establishment require birth certificates and social security cards as collateral for a tax loan in the state of New Mexico?
Asked on 11/30/11, 12:56 pm
1 Answer from Attorneys
Kevin Connolly
Kevin J. Connolly
If by that you mean giving them originals of those documents, no. Copies, yes: it could be part of their anti-identity-anti-money-laundering policy, which they are required to adopt by the Patriot Act.
Answered on 12/03/11, 12:59 pm
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