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COVERED BORROWER IDENTIFICATION STATEMENT


Effective October 1, 2007, Federal law provides important protections to active duty members of the Armed Forces and their dependents. (See section 32 CFR Part 232 – Limitations on Terms of Consumer Credit Extended to Service Members and Dependents). To ensure that these protections are provided to eligible applicants, we require you to acknowledge that you do not fall into either of the two categories below:


YOU ARE NOT a regular or reserve member of the Army, Navy, Marine Corps, Air Force, or Coast Guard, serving on active duty under a call or order that does not specify a period of 30 days or fewer.


– OR –


YOU ARE NOT a dependent of a member of the Armed Forces on active duty as described above, including the member's spouse, the member's child under the age of eighteen years old, or an individual for whom the member provided more than one-half of your financial support for 108 days immediately preceding today's date.


WARNING: IT IS IMPORTANT TO FILL OUT THIS FORM ACCURATELY. KNOWINGLY MAKING A FALSE STATEMENT ON A CREDIT APPLICATION IS A CRIME.


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