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IMPORTANT INFORMATION ABOUT IDENTIFICATION
PROCEDURES WHEN OBTAINING A 504 LOAN
To help the government fight the funding of
terrorism and money laundering activities, Federal law requires
all Certified Development Companies to obtain, verify, and
record information that identifies each person who applies for a
504 Loan.
When you apply for a 504 Loan, we will ask for
your name, address, date of birth, and other information that
will allow us to identify you. We may also ask to see your
driver’s license or other identifying documents.
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