IFN Creditors May Be Required to Verify the Identity of Customers and Transmit the Final Credit Situation Within 5 Days
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5 Articles
USR: Legislative initiative by which IFN creditors will be required to verify the identity of customers and transmit the final credit situation within no more than five days
The bill debated in the Senate requires the record of amounts paid, interest and commissions, but also proof of receipt of notifications by customers.
A legislative initiative obliges IFNs to verify the identity of customers and to transmit the final credit situation in no more than five days, according to Agerpres. The project introduces "clearer rules"...
Two parliamentarians propose new rules for creditors, through a legislative initiative that aims to reduce identity fraud and provide consumers with clear information about the loans contracted. The project is currently in the debate in the Senate.
IFN creditors will be required to verify the identity of customers and transmit the final credit situation within 5 days, according to a USR legislative initiative. Senators USR Cynthia Păun and Remus Negoi have submitted a legislative initiative that strengthens the customer's position in relation to banks and other creditors. The project would introduce more [...]
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