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Lenders are expected to view the Holds Tracking screen in FHAC the next business day (or the following business day after that for case numbers requested after PM Eastern Time) to verify the borrower's name and SSN passed validation with SSA.Due to their business cycle, especially towards the end of the month, SSA has cautioned that it may not be able to provide an overnight validation when required but should do so within a few business days.However, this validation process does not provide an acceptable confidence rating at the time of case number assignment.Instead, the case number will be issued to the lender while an overnight verification attempt with SSA takes place.
If upon review, the HOC staff believes the documentation to be valid and the loan meets all other FHA requirements, it will endorse the mortgage for insurance.If the overnight matching with SSA fails, a Case Warning for SSN Validation will be placed on the case number.Lenders will have the opportunity to make the necessary corrections and a second attempt to validate with SSA will occur. Government [ .102 ] require that all entities who receive data from the Limited Access Death Master File must be vetted and complete a certification questionnaire.
Something isn't right about Equifax's data breach checker.
Not only did the company botch the roll out of the support site, it also threw potential victims into legalistic chaos with nobody knowing for sure for hours whether or not the site was automatically opting out customers from a future class action suit.