A request from the customer or a third party for a verification or information from our financial institution, (usually required to be on letterhead) regarding accounts/products held by a customer. Request types can include a balance verification, credit inquiry, address verification, and verification of deposits. Common third-party requestors include apartment complexes from HUD or medical centers verifying information for government assistance, government entities verifying for assistance, and mortgage companies verifying information to approve a mortgage loan application.
Some requests from 3rd parties are out of scope for consumer verifications. These requests include: