Authorization to Use and Share Personal Information (Including Account Information. You authorize each Participating Financial Institution to use and verify the e-mail address and/or permanent U.S. mobile phone number that are associated with you to process and route Transfer Transactions to and from your Funding Account and/or Receiving Account. You also agree that we may provide information about you to any Member you contact or communicate with, or send or receive funds to/from through the Transfer Service, as well as any Member’s financial institution, Zelle, or any other person or entity engaged in processing, facilitation or delivery Transfer Transactions to which you are a party. You agree that we may obtain additional information that we deem necessary to ensure the you are not using the Transfer Service in violation of any law or regulation, including laws and regulations designed to prevent “money Laundering” or the transfer of funds to or from persons or entities whose accounts ae blocked under regulations of the Office of Foreign Asset Control of the United States Treasury Department. In order to complete requested fund transfers using the Transfer Service, we may need to communicate with other financial institutions and participants concerning the Transfer Transaction and you authorize us to use, copy, modify, update, display and distribute to other persons, information or data that you provide for the purpose of processing Transfer Transactions. You further authorize us and other Participating Financial Institutions to use information you provide us and information regarding your Transfer Transaction: ° to initiate and complete a Transfer Transaction ° to provide ancillary and supporting services to facilitate your use of the Transfer Service ° to Members to whom to send funds to or receive funds from using the Transfer Service ° to Zelle ° to Member’s financial institutions ° to any intermediary or service that is facilitating or processing the Transfer Transaction. You authorize us to disclose any such information to any third parties, including but not limited to transaction processors, clearinghouses, credit bureaus, and merchants, about your account or the transfers you make in order to process your Transfer Transactions or to verify the existence and condition of your account.
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Samples: Mobile Banking Services Agreement, Mobile Banking Services Agreement, E Bankoh Mobile Banking Services Agreement
Authorization to Use and Share Personal Information (Including Account Information. You authorize each Participating Financial Institution to use and verify the e-mail e‐mail address and/or permanent U.S. mobile phone number that are associated with you to process and route Transfer Transactions to and from your Funding Account and/or Receiving Account. You also agree that we may provide information about you to any Member you contact or communicate with, or send or receive funds to/from through the Transfer Service, as well as any Member’s financial institution, Zelle, or any other person or entity engaged in processing, facilitation or delivery Transfer Transactions to which you are a party. You agree that we may obtain additional information that we deem necessary to ensure the you are not using the Transfer Service in violation of any law or regulation, including laws and regulations designed to prevent “money Laundering” or the transfer of funds to or from persons or entities whose accounts ae blocked under regulations of the Office of Foreign Asset Control of the United States Treasury Department. In order to complete requested fund transfers using the Transfer Service, we may need to communicate with other financial institutions and participants concerning the Transfer Transaction and you authorize us to use, copy, modify, update, display and distribute to other persons, information or data that you provide for the purpose of processing Transfer Transactions. You further authorize us and other Participating Financial Institutions to use information you provide us and information regarding your Transfer Transaction: ° to initiate and complete a Transfer Transaction ° to provide ancillary and supporting services to facilitate your use of the Transfer Service ° to Members to whom to send funds to or receive funds from using the Transfer Service ° to Zelle ° to Member’s financial institutions ° to any intermediary or service that is facilitating or processing the Transfer Transaction. You authorize us to disclose any such information to any third parties, including but not limited to transaction processors, clearinghouses, credit bureaus, and merchants, about your account or the transfers you make in order to process your Transfer Transactions or to verify the existence and condition of your account.
Appears in 1 contract
Samples: Mobile Banking Services Agreement