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REAL ESTATES FORUM » Re: Q: SSN required for offer to purchase real estate?

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remove22@so..thy J. Lee)
PostPosted: 2003-06-26 20:42:47
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Joined: 2003-06-26 20:42:47
In article ,
John Cowart wrote:
>jack@jack.and.jill.nospam wrote:
>> Our agent can fulfill her duties with or without SSNs.
>
>Probably not in an economical manner. You are proposing to engage in a
>transaction which appears to possibly be illegal. She needs to run a
>criminal background check on you to see if you are a known drug dealer
>or money launderer. While it is possible to run a check based on just a
>persons name, it is more expensive than doing it based on the persons
>SSN.

But why would an agent who wants to make a background check need
to put the SSN on the offer, instead of taking the SSN, running the
background check, and keeping the SSN private until it is actually
necessary to reveal it, if that is necessary?

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Timothy J. Lee
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