Common use of Account Information Disclosure Clause in Contracts

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As necessary to complete transfers; b. To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. To comply with a government agency or court orders; or d. If you give us your express permission.

Appears in 12 contracts

Samples: Membership and Accounts Agreement, Business Membership and Accounts Agreement, Business Membership and Accounts Agreement

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Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. : • As necessary to complete transfers; b. ; • To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. ; • If your account is eligible for emergency cash and/or emergency card replacement services and you request such services, you agree that we may provide personal information about you and your account that is necessary to provide you with the requested service(s); • To comply with a government agency or court orders; or d. or • If you give us your express written permission.

Appears in 7 contracts

Samples: Electronic Services Terms and Conditions User Agreement, Electronic Services Terms and Conditions User Agreement, Membership Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As necessary to complete transfers;. b. To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant;. c. To comply with a government agency or court orders; orand d. If you give us your express written permission.

Appears in 6 contracts

Samples: Membership and Account Agreement, Consumer Membership and Account Agreement, Membership and Account Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. : • As necessary to complete transfers; b. ; • To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. ; • If your account is eligible for emergency cash and/or emergency card replacement services, and you request such services, you agree that we may provide personal information about you and your account that is necessary to provide you with the requested service(s); • To comply with a government agency or court orders; or d. or • If you give us your express written permission.

Appears in 5 contracts

Samples: Membership & Account Agreement, Membership & Account Agreement, Electronic Funds Transfer Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. : * As necessary to complete transfers; b. ; * To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. ; * To comply with a government agency or court orders; or d. or * If you give us your express written permission.

Appears in 5 contracts

Samples: Share Draft Disclosure, Share Draft Disclosure, Share Draft Disclosure

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As necessary to complete transfers; b. To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. To comply with a government agency or court orders; or; d. If you give us your express written permission.

Appears in 5 contracts

Samples: Membership and Account Agreement, Membership and Account Agreement, Membership and Account Agreement

Account Information Disclosure. We will disclose information to third parties about on your account or the transfers you your make: a. : • As necessary to complete transfers; b. ; • To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. ; • To comply with a government agency or court orders; or d. or • If you give us your express written permission.

Appears in 4 contracts

Samples: Membership Agreement, Membership Agreement, Membership Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As Where it is necessary to complete for completing transfers;; or b. To In order to verify the existence and condition of sufficient funds to cover specific transactions upon the request of your account for a third party, such as a credit bureau or merchant;; or c. To In order to comply with a government agency or court ordersorder; or d. If you give us your express written permission.

Appears in 4 contracts

Samples: Membership and Account Agreement, Membership and Account Agreement, Membership and Account Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As necessary to complete transfers; b. To verify the existence of sufficient funds to cover specific transactions upon the request of a payee or a third party, such as a credit bureau or merchant; c. To comply with a government agency or court orders; or; d. If you give us your express permission.

Appears in 4 contracts

Samples: Online Banking Agreement, Online Banking Agreement, Online and Mobile Services Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As necessary to complete transfers;. b. To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant;. c. If the information relates to improper use of your accounts. d. To comply with a government agency agencies or court orders; or. d. e. As explained in our Privacy Policy. f. If you give us your express written permission.

Appears in 3 contracts

Samples: Membership and Account Agreement, Membership and Account Agreement, Membership and Account Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. : * As necessary to complete transfers; b. ; * To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. ; *To comply with a government agency or court orders; or d. *If you give us your express permission.

Appears in 3 contracts

Samples: Internet Banking/Remote Deposit Capture/Electronic Statement Disclosure Agreement, Internet Banking Agreement, Internet Banking Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. (1) As necessary to complete transfers;. b. (2) To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant;. c. (3) To comply with a government agency or court orders; or. d. (4) If you give us your express written permission.

Appears in 2 contracts

Samples: Membership and Account Agreement, Business Membership and Account Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. : ◦ As necessary to complete transfers; b. ; ◦ To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. ; ◦ To comply with a government agency or court orders; or d. If you give us your express permission.

Appears in 2 contracts

Samples: Electronic Account Access Agreement, Electronic Account Access Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you makemake in the following circumstances: a. As necessary to complete transfers; b. To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. To comply with a government agency or court orders; orand d. If you give us your express permission.

Appears in 2 contracts

Samples: Bill Pay Agreement, Bill Pay Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As necessary to complete transfers; b. To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. To comply with a government agency or court orders; orand d. If you give us your express written permission.

Appears in 2 contracts

Samples: Business Membership and Account Agreement, Business Membership and Account Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As necessary to complete transfers; b. To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. To comply with a government agency or court orders; or; d. If you give us your express permission.

Appears in 2 contracts

Samples: Online Banking & Bill Payment Service Agreement, Electronic Funds Transfers Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As necessary to complete transfers; b. To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. To comply with a government agency or court orders; or; d. If you give us your express permission.

Appears in 2 contracts

Samples: Online Banking Access Agreement, Online Banking Access Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. : • As necessary to complete transfers; b. . • To verify the existence of sufficient sufficient, available funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. . • To comply with a government agency or court orders; or d. . • If you give us your express written permission.

Appears in 2 contracts

Samples: Account Agreement, Account Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. : • As necessary to complete transfers; b. ; • To verify the existence of sufficient funds to cover specific transactions upon the request of a the third party, such as a credit bureau or merchant; c. ; • If your account is eligible for emergency cash and/or emergency card replacement services, and you request such services, you agree that we may provide personal information about you and your account that is necessary to provide you with the requested service(s); • To comply with a government agency or court orders; or d. or If you give us your express written permission.

Appears in 2 contracts

Samples: Membership and Account Agreement, Membership and Account Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As necessary to complete transfers; b. To verify the existence of sufficient available funds to cover specific transactions upon the request of a payee or a third party, such as a credit bureau or merchant; c. To comply with a government agency or court orders; or; d. If you give us your express written permission. e. In accordance with our Privacy Policy.

Appears in 2 contracts

Samples: Non Personal Online and Mobile Banking Agreement, Personal Online and Mobile Banking Agreement

Account Information Disclosure. We will disclose information to third parties about your account Account or the transfers you make: a. As :  Where it is necessary for completing transfers, or  In order to complete transfers; b. To verify the existence and condition of sufficient funds to cover specific transactions upon the request of your Account for a third party, such as a credit bureau or merchant; c. To , or  In order to comply with a government agency or court orders; or d. , or  If you give us your express written permission.

Appears in 2 contracts

Samples: Internet Banking Services Agreement, Consumer Internet Banking Service Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. 1. As necessary to complete transfers; b. 2. To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. 3. If your account is eligible for emergency cash and/or emergency card replacement services, and you request such services, you agree that we may provide personal information about you and your account that is necessary to provide you with the requested services(s). 4. To comply with a government agency or court orders; or d. 5. If you give us your express written permission.

Appears in 1 contract

Samples: Electronic Funds Transfer Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As necessary to complete transfers;. b. To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant;. c. If the information relates to improper use of your account. d. To comply with a government agency agencies or court orders; or. d. e. As explained in our Privacy Policy. f. If you give us your express written permission.

Appears in 1 contract

Samples: Membership and Account Agreement

Account Information Disclosure. We will may disclose information to third parties about your account or the transfers you make: a. As necessary to complete transferstransfers and to offer other services from our subsidiary; b. To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. To comply with a government agency or court orders; or d. If you give us your express written permission.

Appears in 1 contract

Samples: Atm/Visa Debit Card Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. : • As necessary to complete transfers; b. transfers • To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. . • To comply with a government agency or court orders; or d. , or • If you give us your express written permission.

Appears in 1 contract

Samples: Electronic Funds Transfer Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. : • As necessary to complete transfers; b. ; • To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. ; • To comply with a government agency or court orders; or d. If you give us your express written permission.

Appears in 1 contract

Samples: Visa Check Card Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. : • As necessary to complete transfers; b. ; • To verify the existence of sufficient suffcient funds to cover specific specifc transactions upon the request of a third party, such as a credit bureau or merchant; c. To comply with a government agency or court orders; or d. If you give us your express permission.;

Appears in 1 contract

Samples: Membership Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. :  As necessary to complete transfers; b. .  To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. .  To comply with a government agency or court orders; or d. .  If you give us your express written permission.

Appears in 1 contract

Samples: Electronic Funds Transfer Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. : • As necessary to complete transfers; b. ; • To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. merchant • To comply with a government agency or court orders; or d. or • If you give us your express written permission.

Appears in 1 contract

Samples: Electronic Funds Transfer Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As necessary to complete transfers; b. To verify the existence of sufficient funds to cover specific transactions upon on the request of a third party, such as a credit bureau or merchant; c. To comply with a government agency or court orders; or d. If you give us your express written permission.

Appears in 1 contract

Samples: Electronic Funds Transfer Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. : As necessary to complete transfers; b. To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. ; To comply with a government agency or court orders; or d. or If you give us your express written permission.

Appears in 1 contract

Samples: Electronic Funds Transfer Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. : • As necessary to complete transfers; b. ; • To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. ; • To comply with a government agency or court orders; or d. If you give us your express written permission.

Appears in 1 contract

Samples: Electronic Funds Transfer Agreement

Account Information Disclosure. We will disclose information to third parties about your account Account or the transfers you make: a. As : • Where it is necessary for completing transfers, or • In order to complete transfers; b. To verify the existence and condition of sufficient funds to cover specific transactions upon the request of your Account for a third party, such as a credit bureau or merchant; c. To , or • In order to comply with a government agency or court orders; or d. , or • If you give us your express written permission.

Appears in 1 contract

Samples: Online Banking Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As necessary to complete transfers; b. To verify the existence of sufficient funds to cover specific transactions upon on the request of a third party, such as a credit bureau or merchant; c. To comply with a government agency or court orders; or; d. If you give us your express written permission.

Appears in 1 contract

Samples: Visa Debit Card Agreement

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Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As necessary to complete transfers; b. To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. To comply with a government agency or court orders; or; d. If you give us your express written permission. Please refer to our Privacy Notice section for more information.

Appears in 1 contract

Samples: Membership and Account Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. :  As necessary to complete transfers; b. .  To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. .  To comply with a government agency or court orders; or d. or  If you give us your express written permission.

Appears in 1 contract

Samples: Atm Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As :  Where it is necessary for completing transfers;  In order to complete transfers; b. To verify the existence and condition of sufficient funds to cover specific transactions upon the request of a your account for third partyparties, such as a credit bureau or merchant; c. To ;  In order to comply with a government agency or court ordersorder; or d. or  If you give us your express permission.

Appears in 1 contract

Samples: Consumer Membership & Account Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers transfer you make: a. : As necessary to complete transfers; b. : To verify the existence of sufficient funds to cover specific transactions upon the request of or a third party, such as a credit bureau or merchant; c. ; To comply with a government agency or court orders; or d. or If you give us your express written permission.

Appears in 1 contract

Samples: Electronic Funds Transfer Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. your transfers; • As necessary to complete transfers; b. ; • To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. ; • To comply with a government agency or court orders; or d. order, or • If you give us your express written permission.

Appears in 1 contract

Samples: Electronic Funds Transfer Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As : (a) to third parties where it is necessary to complete transfers; b. To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau for completing or merchant; c. To comply with a government agency tracing transfers or court ordersresolving errors or claims; or d. If you give us your express permission.or (b)

Appears in 1 contract

Samples: Internet Banking Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. :  As necessary to complete transfers; b. transfers;‌‌‌  To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. ;  To comply with a government agency or court orders; or d. If you give us your express written permission.

Appears in 1 contract

Samples: Visa Check Card Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. : • As necessary to complete transfers; b. To xxxxxxxxx.Xx verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. . • To comply with a government agency or court orders; or d. . If you give us your express written permission.

Appears in 1 contract

Samples: Electronic Funds Transfer Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. i. As necessary to complete transfers;transfers and bill payments. b. ii. To verify the existence of sufficient funds to cover specific transactions upon the request of a payee or a third party, such as a credit bureau or merchant;. c. iii. To comply with a government agency or court orders; or. d. iv. If you give us your express written permission. v. As otherwise permitted by law.

Appears in 1 contract

Samples: Online Services Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. : - As necessary to complete transfers; b. ; - To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. ; - If your account is eligible for emergency cash and/or emergency card replacement services, and you request such services, you agree that we may provide personal information about you and your account that is necessary to provide you with the requested service(s); - To comply with a government agency or court orders; or d. or - If you give us your express written permission.

Appears in 1 contract

Samples: Electronic Funds Transfer Agreement

Account Information Disclosure. We will The Bank may disclose information to third parties about your account or the transfers you make: a. As necessary to complete transfers; b. To verify the existence of sufficient funds to cover specific transactions upon on the request of a third party, such as a credit bureau or merchant; c. To comply with a government agency or court orders; or; d. If you give us your express written permission.

Appears in 1 contract

Samples: Debit Card Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. : • As necessary to complete transfers; b. ; • To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. ; • If your account is eligible for emergency cash and/or emergency card replacement services, and you request such services, you agree that we may provide personal information about you and your account that is necessary to provide you with the requested services(s). • To comply with a government agency or court orders; or d. or • If you give us your express written permission.

Appears in 1 contract

Samples: Membership and Account Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As necessary to complete transfers; b. To verify the existence of sufficient funds to cover specific transactions upon the request of a payee or a third party, such as a credit bureau or merchant; c. To comply with a government agency or court orders; or; d. If you give us your express permission. e. In accordance with the Membership Agreement and our Privacy Policy.

Appears in 1 contract

Samples: Online Banking Services Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. ; • As necessary to complete transfers; b. ; • To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. ; • To comply with a government agency or court orders; or d. If order, or • lf you give us your express written permission.

Appears in 1 contract

Samples: Electronic Funds Transfer Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. :  As necessary to complete transfers; b. ;  To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. ;  To comply with a government agency or court orders; or d. If you give us your express written permission.

Appears in 1 contract

Samples: Visa Check Card Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. make as follows: • As necessary to complete transfers; b. . • To verify the existence of sufficient enough funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. . • To comply with a government agency or court orders; or d. . • If you give us your express permission.

Appears in 1 contract

Samples: E*br@nch Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As : (a) to third parties where it is necessary for completing or tracing transfers or resolving errors or claims; or (b) to complete transfers; b. To verify or disclose the existence existence, amount or condition of sufficient funds to cover specific transactions upon the request of a your accounts for third partyparties, such as a credit bureau bureaus, merchants or merchant; c. To comply with a government agency other financial institutions; or (c) pursuant to court ordersorders and other legal process; or d. If you give us your express permission.or (d) to

Appears in 1 contract

Samples: Eft Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: : a. As necessary to complete transfers; ; b. To verify the existence of sufficient funds to cover specific transactions upon the request of a payee or a third party, such as a credit bureau or merchant; ; c. To comply with a government agency or court orders; or d. If you give us your express permission.

Appears in 1 contract

Samples: Internet Online Banking Services Terms and Conditions

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As : • Where it is necessary for completing transfers; • In order to complete transfers; b. To verify the existence and condition of sufficient funds to cover specific transactions upon the request of a your account for third partyparties, such as a credit bureau or merchant; c. To ; • In order to comply with a government agency or court ordersorder; or d. or • If you give us your express permission.

Appears in 1 contract

Samples: Consumer Membership & Account Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. As necessary to complete transfers;. b. To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant;. c. To comply with a government agency or court orders; or. d. If you give us your express written permission.

Appears in 1 contract

Samples: Membership & Account Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: a. : • As necessary to complete transfers; b. ; • To verify the existence of sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant; c. ; • To comply with a government agency or court orders; or d. If • or if you give us your express written permission.

Appears in 1 contract

Samples: Online Banking Agreement

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