Do I need the client’s consent to collect or disclose personal information in connection with a fraud investigation?
Related Questions
- In failing to disclose National Capital Solutions’ purchase price, is there any kind of loan fraud in connection with the end buyer’s ("C") lender?
- Do I need the client’s consent to collect or disclose personal information in connection with a fraud investigation?
- Do I need to obtain client consent to disclose his/her personal information to a collection agency?
