Current as of October 03, 2022 | Updated by FindLaw Staff
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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.
Cite this article: FindLaw.com - Code of Federal Regulations Title 7. Agriculture § 7.400.403 Required system of records - last updated October 03, 2022 | https://codes.findlaw.com/cfr/title-7-agriculture/cfr-sect-7-400-403/
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