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Can I skip verifying consumer requests in Idaho? What are the requirements?

Verifying Consumer Requests in Idaho

In Idaho, a licensee must verify the identity of a consumer who makes a request to access or correct their nonpublic personal financial information [IDAPA 18.01.01.230]. The licensee must establish procedures to verify the identity of the consumer, which may include:

  • Requiring the consumer to provide identifying information such as name, address, and social security number;
  • Contacting the consumer by phone or email to confirm the request; or
  • Obtaining a signed and dated written request from the consumer and verifying the signature [IDAPA 18.01.01.230].

Therefore, a licensee cannot skip verifying consumer requests in Idaho.

If you have any further questions or concerns, please consult the relevant legal authority documents [1.2][2.5] and the IDAPA 18.01.01.200-300 rules [2.1].

Source(s):
Jurisdiction

Idaho