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Citi financial review

Frequent Contributor

Citi financial review

They said they mailed me some letter which requires my signature in order for them to access my IRS records. Do you know what may be the reason for that? The claim it to be a "random" review
Message 1 of 4
3 REPLIES
Valued Contributor

Re: Citi financial review

It is probably  form 4506 T which grants third party access to your tax returns.Citi cannot pull your tax records unless you give them permission to do so. AMEX has done this with my sister. you can google that form to find out more information.

 


Starting Score: 682 EQ, 663 TU
Current Score: 687 EQ - 705 TU on 7/18/10
Goal Score: 700 + both EQ and TU


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Message 2 of 4
Frequent Contributor

Re: Citi financial review

I know what the form is. I was wondering what would be the reason for the review
Message 3 of 4
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Senior Contributor

Re: Citi financial review

due diligence to ensure cl are aligned with ability to repay.

 

requests for limit increase, new accounts, anything that makes your profile look more risky, may play a role. 

 

 

DCU EQ 5.0, Citi EQ 08 Bankcard, PenFed EX NG2
EX 08: AFCU, Amex, Chase, PSECU EX 98(?)
TU 08: Barclays, Discover
Message 4 of 4