Section 609a.6. Additional reverification requirements  


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  • (a) Prior to the issuance of credit to a patron whose credit file has been inactive for a 24-month period, the certificate holder’s credit department shall reverify the patron’s information, as required under § 609a.3(c)(1)—(5) (relating to application and verification procedures for granting credit).

    (b) The certificate holder’s credit department shall reverify the information required under § 609a.3(a)(2) and (4), in accordance with the procedures in § 609a.3(c)(1) and (4), whenever the certificate holder has reason to believe that this information has changed.