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Frequent Contributor
Lexa
Posts: 306
Registered: ‎12-30-2008
0

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
Valued Contributor
daisyduke
Posts: 1,320
Registered: ‎04-18-2009
0

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.

 


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Frequent Contributor
Lexa
Posts: 306
Registered: ‎12-30-2008
0

Re: Citi financial review

I know what the form is. I was wondering what would be the reason for the review
Senior Contributor
score_building
Posts: 3,579
Registered: ‎01-10-2008
0

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. 

 

 

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