due diligence

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  • Beth Herke
    Junior Member
    • Feb 2017
    • 1
    #1

    due diligence

    it is ok to copy a social security card and driver license for documentation for due diligence?
    Tags: None
    • Burke
      Senior Member
      • Jan 2008
      • 7068
      #2
      That is purely for identification and SSN verification. Was EIC, CTC, ACTC or AOC involved? Due diligence would require more than that for those items.

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