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Why Do I Need To Complete All Of This Personal Information, Like Social Security Number And Direct Deposit, For An Online Payday Loan?
To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. What this means for you: when you open a payday loan account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask you to fax your driver’s license documents.