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: ◦ As necessary to complete 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; ◦ To comply with government agency or court orders; ◦ If you give us your express permission.

Appears in 2 contracts

Samples: Electronic Account Access Agreement, Electronic Account Access Agreement

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Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: ◦ As -As necessary to complete transfers; ◦ To -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; ◦ To -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 government agency or court orders; ◦ If or -If you give us your express written permission.

Appears in 2 contracts

Samples: Electronic Fund Transfers Agreement and Disclosure With Application, Membership Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: - As necessary to complete 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; - To comply with government agency or court orders; or - If you give us your express written permission.

Appears in 2 contracts

Samples: Electronic Fund Transfers Agreement and Disclosure, Electronic Fund Transfers Agreement and Disclosure

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete transfers; ◦ . • 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; ◦ . • To comply with government agency or court orders; ◦ . • 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 Account or the transfers you make: ◦ As  Where it is necessary for completing transfers, or  In order to complete transfers; ◦ 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; ◦ To , or  In order to comply with government agency or court orders; ◦ , or  If you give us your express written permission.

Appears in 2 contracts

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

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete transfers; 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; • 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 government agency or court orders; 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: ◦ ; • As necessary to complete 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; To comply with government agency or court orders; ◦ If order, or • lf you give us your express written permission.

Appears in 1 contract

Samples: m-ofcu.com

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete 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; ◦ To comply with government agency or court orders; or If you give us your express written permission.

Appears in 1 contract

Samples: www.twia.org

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete transferstransfers and billpayments; 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; To comply with government agency or court orders; and • If you give us your express written permission.

Appears in 1 contract

Samples: Agreement and Disclosure Contains Important

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete 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; ◦ .  To comply with government agency or court orders; or  If you give us your express written permission.

Appears in 1 contract

Samples: www.ihcreditunion.com

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: ◦ As  Where it is necessary to complete for completing transfers; ◦ To  In order 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; ◦ To  In order to comply with a government agency or court ordersorder; or  If you give us your express permission.

Appears in 1 contract

Samples: s3.us-east-1.amazonaws.com

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: - As necessary to complete 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; - 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 government agency or court orders; or - If you give us your express written permission.

Appears in 1 contract

Samples: Electronic Fund Transfer Agreement and Disclosures

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

Appears in 1 contract

Samples: Visa Check Card Agreement and Disclosure

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete 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; To comply with government agency or court orders; If you give us your express permission.

Appears in 1 contract

Samples: Electronic Funds Transfers Agreement and Disclosure

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete 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; ◦ .  To comply with government agency or court orders; ◦ .  If you give us your express written permission.

Appears in 1 contract

Samples: www.rifcu.org

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 government agency or court orders; d. If you give us your express permission.

Appears in 1 contract

Samples: static1.squarespace.com

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete transfers; ◦ 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; To comply with government agency or court orders; 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: As necessary to complete transfers; ◦ 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; ◦ . • To comply with government agency or court orders; ◦ . 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: As necessary to complete transferstransfers and bill payments; 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; To comply with government agency or court orders; and • If you give us your express written permission.

Appears in 1 contract

Samples: Banking Services Disclosure Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete transferstransfers and xxxx payments; 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; To comply with government agency or court orders; and  If you give us your express written permission.

Appears in 1 contract

Samples: Banking Services Disclosure Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete transfers; 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; To comply with government agency or court orders; If you give us your express written permission.

Appears in 1 contract

Samples: Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete 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; To comply with government agency or court orders; ◦ . • If you give us your express written permission; or • If we return transfers or payments made from your account which are drawn on insufficient funds or if we are unable to complete an electronic payment or transfer because of insufficient funds.

Appears in 1 contract

Samples: Electronic Funds Transfer

Account Information Disclosure. We will disclose information to third parties about your account Account or the transfers you make: As necessary to complete transferstransactions; or • 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; or • To comply with government agency or court orders; or • If you give us your express written permission.

Appears in 1 contract

Samples: germaniacreditunion.com

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete 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; To comply with government agency demands or court orders; If you give us your express written permission; or • In accordance with our Privacy Policy.

Appears in 1 contract

Samples: www.growfinancial.org

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete 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 merchantMerchant; To comply with government agency or court orders; or If you give us your express written permission.

Appears in 1 contract

Samples: Membership and Account Agreement

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Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete 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; To comply with a government agency or court orders; or • If you give us your express permission.

Appears in 1 contract

Samples: Membership and Accounts Agreement

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

Appears in 1 contract

Samples: Check Card Agreement

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete transfers; ◦ 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; ◦ . • To comply with government agency or court orders; ◦ , or • If you give us your express written permission.

Appears in 1 contract

Samples: www.omahafcu.org

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete 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; 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 government agency or court orders; or If you give us your express written 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: ◦ your transfers; • As necessary to complete 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; To comply with government agency or court orders; ◦ order, or • If you give us your express written permission.

Appears in 1 contract

Samples: www.m-ofcu.com

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete 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; To comply with government agency or court orders; ◦ If • or if you give us your express written permission.

Appears in 1 contract

Samples: www.kirtlandfcuonline.org

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete 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; ◦ merchant • To comply with government agency or court orders; or • If you give us your express written permission.

Appears in 1 contract

Samples: maumeevalleycu.com

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete 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; To comply with government agency or court orders; or ●If you give us your express written permission.

Appears in 1 contract

Samples: www.nwfcuanytime.com

Account Information Disclosure. We will disclose information to third parties about your account or the transfers transfer you make: As necessary to complete transfers; ◦ : 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; To comply with government agency or court orders; 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 makemake as follows: As necessary to complete transfers; ◦ . • 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; ◦ . • To comply with government agency or court orders; ◦ . • If you give us your express permission.

Appears in 1 contract

Samples: oppffcu.com

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

Appears in 1 contract

Samples: Electronic Funds Transfer Agreement

Account Information Disclosure. We will may disclose information to third parties about your account or the transfers you make: As necessary to complete transfers; ◦ transfers and to offer other services from our subsidiary. • 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; ◦ . • To comply with government agency or court orders; ◦ . • If you give us your express written permission.

Appears in 1 contract

Samples: Electronic Funds Transfers

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: As necessary to complete transfers; ◦ transactions. • 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; ◦ merchant • 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 government agency or court orders; ◦ orders • 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 Account or the transfers you make: ◦ As • Where it is necessary for completing transfers, or • In order to complete transfers; ◦ 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; ◦ To , or • In order to comply with government agency or court orders; ◦ , or • If you give us your express written permission.

Appears in 1 contract

Samples: Of Princeton Online Banking Agreement and Disclosure

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you make: - As necessary to complete 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; - To comply with government agency or court orders; ◦ . - If you give us your express written permission; or - If we return transfers or payments made from your account which are drawn on insufficient funds or if we are unable to complete an electronic payment or transfer because of insufficient funds.

Appears in 1 contract

Samples: Electronic Fund Transfers Agreement and Disclosure

Account Information Disclosure. We will disclose information to third parties about your account or the transfers you makemake as necessary to: ◦ As necessary • complete transfers • to complete transfers; ◦ 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; To comply with government agency or court orders; If you give us your express written permission.

Appears in 1 contract

Samples: McCu Online

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