Common use of Consent to Share Personal Information (Including Account Information Clause in Contracts

Consent to Share Personal Information (Including Account Information. In addition to Section 20 (Information Authorization) of the General Terms, by accepting this Agreement, you consent to our disclosure of your personal information (including bank account information) as necessary to complete payment transactions in accordance with our customary processes and procedures, which may include, without limitation, the following: a. As necessary to resolve a problem related to a transfer or payment between you and another User; b. To verify the existence of your bank account, or debit card, as applicable; c. To comply with government agency or court orders; d. To our affiliates, as permitted by law; e. To verify your identity for purposes of compliance with applicable laws, including without limitation the USA PATRIOT Act; f. To comply with inquiries in connection with fraud prevention or any investigation; g. For our general business purposes, including without limitation data analysis and audits; or h. As otherwise permitted by the terms of our Privacy Policy.

Appears in 32 contracts

Samples: Terms of Service, Terms of Service, Terms of Service

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Consent to Share Personal Information (Including Account Information. In addition to Section 20 (Information Authorization) of the General Terms, by accepting this Agreement, you You consent to our disclosure of your personal information (including bank account information) as necessary to complete payment transactions in accordance with our customary processes and procedures, which may include, without limitation, the following: a. As necessary to resolve a problem related to a transfer or payment between you and another User; b. To verify the existence of your bank account, or debit card, as applicable; c. To comply with government agency or court orders; d. To share with our affiliates, as permitted by law; e. To verify your identity for purposes of compliance with applicable laws, including without limitation the USA PATRIOT Act; f. To comply with inquiries in connection with fraud prevention or any investigation; g. For our general business purposes, including without limitation data analysis and audits; or h. As otherwise permitted by the terms of our Privacy Policy.

Appears in 3 contracts

Samples: Online Banking Services Agreement, Online Banking Services Agreement, Online Banking Services Agreement

Consent to Share Personal Information (Including Account Information. In addition to Section 20 1.20 (Information Authorization) of the General Terms, by accepting this Agreement, you consent to our disclosure of your personal information (including bank account information) as necessary to complete payment transactions in accordance with our customary processes and procedures, which may include, without limitation, the following: a. As necessary to resolve a problem related to a transfer or payment between you and another User; b. To verify the existence of your bank account, or debit card, as applicable; c. To comply with government agency or court orders; d. To our affiliates, as permitted by law; e. To verify your identity for purposes of compliance with applicable laws, including without limitation the USA PATRIOT Act; f. To comply with inquiries in connection with fraud prevention or any investigation; g. For our general business purposes, including without limitation data analysis and audits; or h. As otherwise permitted by the terms of our Privacy PolicyNotice.

Appears in 2 contracts

Samples: Terms of Service, Terms of Service

Consent to Share Personal Information (Including Account Information. In addition to the Section 20 (above entitled “Information Authorization) of the General Terms, by accepting this Agreement”), you hereby consent to our disclosure of your personal information (including bank account information) to Zelle, other Network Financial Institutions and other third parties as necessary to complete payment transactions in accordance with our customary processes and procedures, which may include, without limitation, the following: a. As necessary to resolve a problem related to a transfer or payment between you and another User; b. To verify the existence of your bank account, or debit card, as applicable; c. To comply with government agency or court orders; d. To our affiliates, as permitted by law; e. To verify your identity for purposes of compliance with applicable laws, including without limitation the USA PATRIOT Act; f. To comply with inquiries in connection with fraud prevention or any investigation; g. For our general business purposes, including without limitation data analysis and audits; or h. As otherwise permitted by the terms of our Privacy Policy.

Appears in 2 contracts

Samples: Zelle Payment Service Agreement, Zelle Payment Service Agreement

Consent to Share Personal Information (Including Account Information. In addition to the Section 20 (above entitled “Information Authorization) of the General Terms, by accepting this Agreement, you consent to our disclosure of your personal information (including bank account information) to Zelle, other Network Financial Institutions and other third parties as necessary to complete payment transactions in accordance with our customary processes and procedures, which may include, without limitation, the following: a. As necessary to resolve a problem related to a transfer or payment between you and another User; b. To verify the existence of your bank account, or debit card, as applicable; c. To comply with government agency or court orders; d. To our affiliates, as permitted by law; e. To verify your identity for purposes of compliance with applicable laws, including without limitation the USA PATRIOT Act; f. To comply with inquiries in connection with fraud prevention or any investigation; g. For our general business purposes, including without limitation data analysis and audits; or h. As otherwise permitted by the terms of our Privacy Policy.

Appears in 2 contracts

Samples: Zelle and Other Payment Services Agreement, Zelle and Other Payment Services Agreement

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Consent to Share Personal Information (Including Account Information. In addition to Section 20 22 (Information Authorization) of the General Termsabove, by accepting this Agreement, you consent to our disclosure of your personal information (including bank account information) as necessary to complete payment transactions in accordance with our customary processes and procedures, which may include, without limitation, the following: a. As necessary to resolve a problem related to a transfer or payment between you and another User; b. To verify the existence of your bank account, or debit card, as applicable; c. To comply with government agency or court orders, or debit card, as applicable; d. To our affiliates, as permitted by law; e. To verify your identity for purposes of compliance with applicable laws, including without limitation the USA PATRIOT Act; f. To comply with inquiries in connection with fraud prevention or any investigation; g. For our general business purposes, including without limitation data analysis and audits; oror‌ h. As otherwise permitted by the applicable terms of our Privacy Policy.

Appears in 1 contract

Samples: Terms of Service

Consent to Share Personal Information (Including Account Information. In addition to Section 20 19 (Information Authorization) of the General Terms, by accepting this Agreement, you consent to our disclosure of your personal information (including bank account information) as necessary to complete payment transactions in accordance with our customary processes and procedures, which may include, without limitation, the following: a. As necessary to resolve a problem related to a transfer or payment between you and another User; b. To verify the existence of your bank account, or debit card, as applicable; c. To comply with government agency or court orders; d. To our affiliates, as permitted by law; e. To verify your identity for purposes of compliance with applicable laws, including without limitation the USA PATRIOT Act; f. To comply with inquiries in connection with fraud prevention or any investigation; g. For our general business purposes, including without limitation data analysis and audits; or h. As otherwise permitted by the terms of our Privacy PolicyNotice.

Appears in 1 contract

Samples: Zelle Terms of Service

Consent to Share Personal Information (Including Account Information. In addition to Section 20 27 (Information Authorization) of the General Termsabove, by accepting this Agreement, you consent to our disclosure of your personal information (including bank account information) as necessary to complete payment transactions in accordance with our customary processes and procedures, which may include, without limitation, the following: a. As necessary to resolve a problem related to a transfer or payment between you and another User; b. To verify the existence of your bank deposit account, or debit card, as applicable; c. To comply with government agency or court orders; d. To our affiliates, as permitted by law; e. To verify your identity for purposes of compliance with applicable laws, including without limitation the USA PATRIOT Act; f. To comply with inquiries in connection with fraud prevention or any investigation; g. For our general business purposes, including without limitation data analysis and audits; or h. As otherwise permitted by the terms of our Privacy Policy.

Appears in 1 contract

Samples: Zelle and Other Payment Services User Agreement

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