Categories of Information We Collect Sample Clauses

Categories of Information We Collect. We collect only the personal information that is necessary to conduct our business. That means just what is necessary to provide competitive financial products and services, no more. This information can include: • Social Security Number and income‌‌ • Account Balances and Payment History • Creditworthiness and Credit History We collect nonpublic personal information about you from the following sources: • Information we receive from you on applications or other forms; • Information about your transactions with us, our affiliates, or others; and • Information we receive from a consumer reporting agency. Confidentiality and Security We restrict access to nonpublic personal information about you to: • Employees and volunteers who need to know that information to provide products or services to you; • Our attorneys, accountants, and auditors on a need to know basis; • Government authorities to comply with federal, state or local laws, rules and other applicable legal requirements; • Consumer reporting agencies in accordance with the Fair Credit Reporting Act. We maintain physical, electronic, and procedural safeguards that comply with federal regulations to guard your nonpublic personal information.
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Categories of Information We Collect. We may collect the following types of non-public personal and financial information about you from the following sources: • Your name, address and identifying numbers, and other personal and financial information on applications, client agreements or other forms or communications; • Information about your account balances and financial transactions with us, our affiliated entities, or nonaffiliated third parties, from our internal sources, from affiliated entities and from nonaffiliated third parties; and • Information about your account balances and financial transactions and other personal and financial information, from consumer credit reporting agencies or other nonaffiliated third parties, to verify information received from you or others.
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Categories of Information We Collect. We collect nonpublic personal information from the following sources: Information we receive from you on applications or other forms, such as social security number, banking and credit history and income; Information about your transactions within The Finance Place group of companies, or others; Information we receive from consumer credit reporting agency; and, Information we receive from other nonaffiliated third parties, such as your bank.
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Categories of Information We Collect. We may collect the following types of nonpublic personal and financial information about you from the following sources: ▪ Your name, address and identifying numbers, and other personal and financial information, from you and from identification cards and papers you submit to us, on applications, subscription agreements or other forms or communications. ▪ Information about your account balances and financial transactions with us, our affiliated entities, or nonaffiliated third parties, from our internal sources, from affiliated entities and from nonaffiliated third parties. ▪ Information about your account balances and financial transactions and other personal and financial information, from consumer credit reporting agencies or other nonaffiliated third parties, to verify information received from you or others.
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Categories of Information We Collect. Contact Information: We may request and collect, without limitation, your name, address, email address, home telephone number, work telephone number, fax number and cell phone number.
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Categories of Information We Collect. We may collect the following types of nonpublic proprietary and financial information about you from the following sources: • Your name, address and identifying numbers, and other proprietary and financial information, from you and from papers you submit to us, on applications, subscription agreements or other forms or communications. • Information about your account balances and financial transactions with us, our affiliated entities, or nonaffiliated third parties, from our internal sources, from affiliated entities and from nonaffiliated third parties. • Information about your account balances and financial transactions and other proprietary and financial information, from nonaffiliated third parties, to verify information received from you or others.
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Categories of Information We Collect. We may collect the following types of nonpublic personal and financial information about you from the following sources: · Your name, address and identifying numbers, and other personal and financial information, from you and from identification cards and papers you submit to us, on applications, subscription agreements or other forms or communications. · Information about your account balances and financial transactions with us, our affiliated entities, or nonaffiliated third parties, from our internal sources, from affiliated entities and from nonaffiliated third parties. · Information about your account balances and financial transactions and other personal and financial information, from consumer credit reporting agencies or other nonaffiliated third parties, to verify information received from you or others.
Sample 1
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Related to Categories of Information We Collect

  • Dissemination of Information The Borrower authorizes each Lender to disclose to any Participant or Purchaser or any other Person acquiring an interest in the Loan Documents by operation of law (each a "Transferee") and any prospective Transferee any and all information in such Lender's possession concerning the creditworthiness of the Borrower and its Subsidiaries, including without limitation any information contained in any Reports; provided that each Transferee and prospective Transferee agrees to be bound by Section 9.11 of this Agreement.

  • Furnishing of Information Until the earliest of the time that (i) no Purchaser owns Securities or (ii) the Warrants have expired, the Company covenants to timely file (or obtain extensions in respect thereof and file within the applicable grace period) all reports required to be filed by the Company after the date hereof pursuant to the Exchange Act even if the Company is not then subject to the reporting requirements of the Exchange Act.

  • Collection of Personal Information 10.1 The Subscriber acknowledges and consents to the fact that the Company is collecting the Subscriber's personal information for the purpose of fulfilling this Subscription Agreement and completing the Offering. The Subscriber's personal information (and, if applicable, the personal information of those on whose behalf the Subscriber is contracting hereunder) may be disclosed by the Company to (a) stock exchanges or securities regulatory authorities, (b) the Company's registrar and transfer agent, (c) Canadian tax authorities, (d) authorities pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and (e) any of the other parties involved in the Offering, including legal counsel, and may be included in record books in connection with the Offering. By executing this Subscription Agreement, the Subscriber is deemed to be consenting to the foregoing collection, use and disclosure of the Subscriber's personal information (and, if applicable, the personal information of those on whose behalf the Subscriber is contracting hereunder) and to the retention of such personal information for as long as permitted or required by law or business practice. Notwithstanding that the Subscriber may be purchasing Shares as agent on behalf of an undisclosed principal, the Subscriber agrees to provide, on request, particulars as to the identity of such undisclosed principal as may be required by the Company in order to comply with the foregoing.

  • Return of Information Upon written request by the disclosing Party, all of the disclosing Party’s Confidential Information in whatever form shall be returned to the disclosing Party upon termination of this Agreement or destroyed with destruction certified by the receiving Party, without the receiving Party retaining copies thereof except that one copy of all such Confidential Information may be retained by a Party’s legal department for purposes of resolving any dispute that may arise hereunder or for complying with Applicable Law or the rules of any securities exchange applicable to the Party, and the receiving Party shall be entitled to retain any Confidential Information in electronic form stored on automatic computer back-up archiving systems during the period such backup or archived materials are retained under such Party’s customary procedures and policies; provided, however, that any Confidential Information retained by the receiving Party shall be maintained subject to confidentiality pursuant to the terms of this Section 8.6, and such archived or back-up Confidential Information shall not be accessed except as required by Applicable Law.

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