To aid federal government battle identity theft, the money of terrorism and cash laundering activities, and also to help make an effort to validate a customer’s identification, Lenders may get, verify, and record information that identifies the client.

To aid federal government battle identity theft, the money of terrorism and cash laundering activities, and also to help make an effort to validate a customer’s identification, Lenders may get, verify, and record information that identifies the client. APR...