Collection, Use and Disclosure of Information. ( a ) Collecting Customer Information The bank may collect financial and other information about the Customer, such as
i. Information to establish and maintain the banking relationship with the Customer;
ii. Information related to transactions arising from the Customer’s relationship with and through the Bank;
iii. Information for the provision of products and services;
iv. Information provided by the Customer on any application for the Banks products and services; and
v. Information about financial behaviour such as Customer’s payment history and credit worthiness The bank may collect this information during the course of its relationship with the Customer. The Bank may obtain this information from a variety of sources, including from the Customer, from service arrangements the Customer makes with or through the Bank from credit reporting agencies and other financial institutions, from registries and from other sources, as is necessary for the provision of the Bank’s products and services. The Customer acknowledges and accepts that the Bank has complied with the local laws regarding its collection use and disclosure of the customer’s information, where applicable.
Collection, Use and Disclosure of Information. This section supplements the terms and conditions pertaining to the collection, use and disclosure of the Customer’s information set forth in the Legal Terms and Conditions. The Customer will, prior to requesting the issuance of a Card for an Employee of the Customer, obtain the following information with respect to each such Employee of the Customer: the legal first and last names, date of birth, personal home address and personal telephone number. The Customer must keep this information for at least seven (7) years after a Cardholder Account has been closed and must be provided to Royal Bank, upon request, within thirty (30) days. Royal Bank will, prior to issuing a Card to an Employee of the Customer, only obtain and keep the following information with respect to each such Employee of the Customer: the legal first and last names, business address, business email address, business phone number and employee identification number. However, in certain circumstances, Royal Bank may require the Customer to obtain such additional information or documentation as Royal Bank may require to verify the identity of an Employee of the Customer at a level sufficient to allow Royal Bank to issue a Card to such Employee of the Customer. Even though a Card is issued to Cardholders at the Customer’s request, Royal Bank’s primary business relationship is with the Customer. Royal Bank will not ascertain the personal creditworthiness of any Cardholder by obtaining credit bureau reports on them, either at the time a Cardholder Account is opened or periodically thereafter. Royal Bank may however make other inquiries or checks about them as required by Applicable Law, such as law related to the prevention of money laundering and funding of terrorism. Except as otherwise specified in this Agreement, Royal Bank will not communicate with Cardholders directly and will not send Cardholders any marketing promotion or offer. However, for Cardholders who are participants in the RBC Rewards® program, Royal Bank may communicate with these Cardholders if they have provided consent and their email address for that purpose. The Customer consents to Royal Bank processing and analyzing information about how the Customer uses its Customer Account(s) and how Cardholders use the Cardholder Account to develop reports that may be made available to the Customer. Royal Bank will remain the owner of such information and reports and retain such information for so long as is appropriate for the purpose...
Collection, Use and Disclosure of Information. 15.1. The Hirer and each Guarantor authorise Cabins to Rent to collect such information from third parties, including credit reference agencies, as may be required either in connection with their application to hire the Cabin, or in connection with their relationship with Cabins to Rent. Cabins to Rent may also collect information via its website and any related service, through any contact with Cabins to Rent (e.g. consultations, telephone calls, emails), and from publicly available sources.
15.2. Withholding information means that Cabins to Rent may not be able to provide the Cabin or to continue to provide it.
15.3. The Hirer and each Guarantor acknowledge that: a Any default by them under this Agreement may be disclosed to credit reference agencies by Xxxxxx to Rent; and b Under the Privacy Act 1993, the Hirer and each Guarantor has the right of access to and correction of their personal information held by Xxxxxx to Rent.
Collection, Use and Disclosure of Information. 13.1. We, other members of the HSBC Group and/or HSBC Group’s authorised service providers may collect, use and share Customer Information (including relevant information about you, your transactions, your use of our products and services, and your relationships with the HSBC Group) for the purposes listed in Part A Clause 1.2 of the Terms and Conditions Governing Personal Deposit Accounts and/or Part D Clause 4.2 of the Personal Line of Credit and Personal Term Credit Terms and Conditions (as the case may be).
13.2. Customer Information may be requested from you (or a person acting on your behalf), or may also be collected by or on our behalf or on behalf of members of the HSBC Group, from other sources (including from publically available information), generated or combined with other information available to us or any member of the HSBC Group.
13.3. Capitalised terms used in this Clause 13 are defined in the Terms and Conditions Governing Personal Deposit Accounts and the Personal Line of Credit and Personal Term Credit Terms and Conditions.
Collection, Use and Disclosure of Information. 15.1 The Hirer and each Guarantor authorise the Xxxxxx to collect such information from third parties, including credit reference agencies, as may be required either in connection with their application for finance, or in connection with their relationship with the Xxxxxx.
15.2 The Hirer and each Guarantor acknowledge that:
(a) Any default by them under this Agreement may be disclosed to credit reference agencies by the Xxxxxx; and (b) Under the Privacy Xxx 0000, the Hirer and each Guarantor has the right of access to and correction of their personal information held by the Xxxxxx.
Collection, Use and Disclosure of Information. This Section describes how we collect, use and disclose Customer information in connection with the Account. In this Section: (i) “
Collection, Use and Disclosure of Information. 16.1 From time to time we may collect and securely hold information about you. We will make every effort to keep personal details about you up to date. You may access and correct this information under the Privacy Xxx 0000.
16.2 We may use this information to:
(a) consider your application for facilities, products or services;
(b) administer, manage and monitor any facilities, products or services provided to you;
(c) conduct market research, data processing and statistical analysis; and
(d) unless you disagree, provide you with information about other facilities, products or services including selected third party products or services.
16.3 Any of our assignees may disclose information about you to their related companies (as defined by the Companies Act 1993), agents or contractors for the above purposes.
16.4 We may disclose information about you to credit reference agencies for the purpose of obtaining credit reports. Those credit reference agencies may retain that information and provide it to their customers who use their credit reporting services.
16.5 If you default in any obligations to us then we may disclose information about you to credit reference or debt recovery agencies and it may be retained by them. Those agencies may provide that information to their customers who use their credit reporting services.
16.6 We may obtain information and make such enquiries about you as we consider is warranted from any source including from our related companies and credit reference agencies for the above purposes.
Collection, Use and Disclosure of Information. For purposes of this Section 10, the following defined terms will be used: (i) “
Collection, Use and Disclosure of Information. 26.1 The Purchaser and the Guarantor authorise the Vendor and NZ Vehicle Finance Limited to collect such information from third parties, including credit reference agencies as may be required by either the Vendor or ‘demo’ Finance Ltd., in connection with the Purchaser’s and the Guarantor’s applications for the products or services of either the Vendor or ‘NZ Vehicle Finance LTD. and any other dealings of whatever nature that the Purchaser and the Guarantor may have with either the Vendor or NZ Vehicle Finance LTD..
26.2 The Purchaser and the Guarantor acknowledge that:
(a) any default by the Purchaser or the Guarantor under this Agreement may be disclosed by the Vendor or by NZ Vehicle Finance LTD. to credit reference agencies;
(b) the Vendor, NZ Vehicle Finance LTD. may use the Purchasers and the Guarantor’s information to inform the Purchaser and the Guarantor of any other of the Vendor’s, NZ Vehicle Finance LTD.’s products or services;
(c) under the Privacy Xxx 0000, the Purchaser and the Guarantor have the right to access to and correction of their personal information held by either the Vendor or NZ Vehicle Finance LTD.
Collection, Use and Disclosure of Information. (a) The Company will, prior to requesting the opening of a VPA Account in the name of the VPA Account Holder, obtain the following information with respect to each such VPA Account Holder of the Company: the legal first and last names, date of birth, personal home address and personal telephone number. The Company must keep this information for at least seven (7) years after a VPA Account has been closed and must provide it to WaFd, upon request, within thirty (30) days.
(b) WaFd will, prior to opening a VPA Account in the name of the VPA Account Holder, only obtain and keep the following information with respect to each such VPA Account Holder of the Company: the legal first and last names, business address, business email address, business phone number and employee identification number. However, in certain circumstances, WaFd may require the Company to obtain such additional information or documentation as WaFd may require to verify the identity of an VPA Account Holder of the Company at a level sufficient to allow WaFd to open a VPA Account in the name of such VPA Account Holder.
(c) Even though a VPA Account is opened in the name of a VPA Account Holder, WaFd’s primary business relationship is with the Company. WaFd will not ascertain the personal creditworthiness of any VPA Account Holder by obtaining credit bureau reports on them, either at the time a VPA Account is opened or periodically thereafter. WaFd may however make other inquiries or checks about them as required by applicable law, such as laws related to the prevention of money laundering and funding of terrorism. Except as otherwise specified in this Agreement, WaFd will not communicate with VPA Account Holders directly and will not send VPA Account Holders any marketing promotion or offer. However, for VPA Account Holders who are participants in the WaFd Rewards program, WaFd may communicate with these VPA Account Holders if they have provided consent and their email address for that purpose. The Company consents to WaFd processing and analyzing information about how VPA Users use the VPA Account(s) to develop reports that may be made available to the Company. WaFd will remain the owner of such information and reports and retain such information for so long as is appropriate for the purposes of this Addendum, or at a minimum, as required by applicable law.
(d) The Company may request and receive reports from time to time or otherwise have access to data and information pertaining to indivi...
