REFERENCE TITLE: loan applications; taxpayer identification numbers

 

 

 

 

State of Arizona

Senate

Forty-ninth Legislature

First Regular Session

2009

 

 

SB 1163

 

Introduced by

Senators Pearce: Harper

 

 

AN ACT

 

amending title 44, chapter 9, article 1, Arizona Revised Statutes, by adding section 44-1209; relating to loans.

 

 

(TEXT OF BILL BEGINS ON NEXT PAGE)

 



Be it enacted by the Legislature of the State of Arizona:

Section 1.  Title 44, chapter 9, article 1, Arizona Revised Statutes, is amended by adding section 44-1209, to read:

START_STATUTE44-1209.  Loans; forms of identification

It is unlawful for a loan to be made to a person in this state if the application for the loan permits the use of a federal individual taxpayer identification number as a method of identifying the loan recipient.  After execution of an otherwise lawful and binding loan agreement, a lender may lawfully request the borrower's individual taxpayer identification number if the borrower is not eligible to receive a social security number under federal law. END_STATUTE