7 CFR § 400.403
Required system of records
July 6, 2020
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.
[62 FR 28608, May 27, 1997]
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