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Which financial institution customers are subject to the data match program?

April 26, 2017customers Data financial institution program Subject

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Which financial institution customers are subject to the data match program?

1 Answer

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10 Posted

• Debtors who have a Wisconsin address and the financial institution is doing business in the state, either with a physical location or via Internet banking. • A debtor who has moved out of Wisconsin but does business with a Wisconsin affiliated financial institution.