State of New Mexico Payday Loan Compliance Program Identity

Document Sample
State of New Mexico Payday Loan Compliance Program Identity
State of New Mexico

Payday Loan Compliance Program

Identity Theft Prevention Notice





Dear Consumer:



The State of New Mexico is committed to the security of your personal

information and the prevention of identity theft.



Pursuant to the New Mexico Small Loan Act and rules promulgated by the New Mexico

Financial Institutions Division you are currently not eligible to enter into a Payday Loan

because the Date of Birth submitted with your Customer ID is different than

information submitted for a prior Payday Loan by this, or another, licensed lender

in the State of New Mexico.



You will be eligible to apply for a new Payday Loan after your identity has been verified.

To verify your identity and date of birth, the following documentation is required:



1. A certified copy of your birth certificate. A certified paper copy can be obtained from

the Vital Statistics office in the state where you were born.



AND



2. The completed contact portion of this Identity Theft Prevention Notice.



You must mail the above documentation to the New Mexico Payday Loan Customer Care

Center at the following address:



Veritec Solutions, LLC

ATTN: New Mexico Service Center

The Baywood Center

9428 Baymeadows Road, Suite 110

Jacksonville, FL 32256



Your will be notified with the status of your request upon receipt of both documents. If

you have any questions about this Notice, please contact the New Mexico Payday Loan

Customer Care Center at 1-877-NMPDL14 (1-877-667-3514) or 1-904-421-7160 (FAX).



Documents submitted for Date of Birth Corrections will not be returned.



---------------------------------------------------------------------------------------------------



Name: _____________________________________ SS#:_____________________



Address:_______________________________________________________________



City, State, and Zip: _____________________________________________________



Contact #: (______)_______-_________ Alternate #: (______)________-_________



Email Address:__________________________________________________________


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