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SSN Trace... Show it or Hide it?

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Manage episode 371147212 series 3493167
Content provided by Tim Santoni. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Tim Santoni or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

SSN Trace... Show it or Hide it?
On this episode Tim Santoni discusses the history of the SSN Trace. What it's good for. What it's not good for.
The legal/compliance arguments for including the SSN trace in the report and why it might be better to run it and hide it from the report.
A few options to consider.
OPTION 1 -Run the SSN Trace and include all of the results in the report with no review.
OPTION 2 - Run the SSN Trace and remove misspelled names, obvious errors and addresses that do not belong to the applicant.
OPTION 3 - Run the SSN trace BUT do NOT provide the data on the final report.

OPTION 4 - Don’t run the SSN Trace at all.

Connect with Tim on LinkedIn

  continue reading

60 episodes

Artwork
iconShare
 
Manage episode 371147212 series 3493167
Content provided by Tim Santoni. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Tim Santoni or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

SSN Trace... Show it or Hide it?
On this episode Tim Santoni discusses the history of the SSN Trace. What it's good for. What it's not good for.
The legal/compliance arguments for including the SSN trace in the report and why it might be better to run it and hide it from the report.
A few options to consider.
OPTION 1 -Run the SSN Trace and include all of the results in the report with no review.
OPTION 2 - Run the SSN Trace and remove misspelled names, obvious errors and addresses that do not belong to the applicant.
OPTION 3 - Run the SSN trace BUT do NOT provide the data on the final report.

OPTION 4 - Don’t run the SSN Trace at all.

Connect with Tim on LinkedIn

  continue reading

60 episodes

All episodes

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