58 Pa. Code § 609a.9

Current through Register Vol. 54, No. 49, December 7, 2024
Section 609a.9 - Voluntary credit suspension list
(a) The Board will maintain a voluntary credit suspension list of all individuals who have requested suspension of credit privileges and will provide a current list of these individuals to the credit department of each certificate holder.
(b) The list provided to certificate holders will contain the following information for each individual on the list:
(1) The individual's name, including any aliases or nicknames.
(2) The individual's address.
(3) The individual's date of birth.
(c) Information furnished to or obtained by the Board or a certificate holder under this chapter will be deemed confidential and may not be disclosed except in accordance with this chapter.

58 Pa. Code § 609a.9

This section cited in 58 Pa. Code § 609a.3 (relating to application and verification procedures for granting credit); and 58 Pa. Code § 609a.19 (relating to use of an electronic credit system for the processing of Counter Checks and customer deposits).