Common use of Consent to Share Personal Information Clause in Contracts

Consent to Share Personal Information. (Including Account Information) Surrey Bank & Trust, Zelle®, and other network banks use the information you provide for the purposes of providing the Service. Each time you use the Transfer Service, you are also authorizing and instructing either us or Zelle® to send emails and text messages to the recipient concerning the Transfer Transaction. You agree that these emails and text messages are sent on your behalf. You represent and warrant to us that for each person you instruct us to send emails and text messages, you have received permission from that person for us to do so. If you use location-enabled Mobile Banking, we may collect and process information about your actual location, such as GPS signals sent by a mobile device. We may use location information we collect in order to protect against actual or potential fraud. You authorize each Participating Financial Institution to use the email addresses and telephone numbers that are associated with you to process and route Transfer Transactions to and from your Funding and Deposit Accounts. In particular, if you a) receive notice of a Transfer Transaction via any email address or via text message at any telephone number, and b) authorize or accept completion of the Transfer Transaction, then you are also authorizing all Participating Financial Institutions and Zelle® to associate that email address or telephone number with you and with your Funding and Deposit Accounts. You agree that we may provide information about you to: • any User you contact, communicate with, send funds to, or receive funds from, using the Transfer Service, and; • any User's Financial Institution, Zelle®, or any other person engaged in processing, facilitating, or delivering Transfer Transactions to which you are a party. The information we provide may include your name, address, telephone number, and email address. You agree that we may also obtain any additional information as we deem reasonably necessary to ensure that you are not using the Transfer Service in violation of law, including, but not limited to, laws and regulations designed to prevent "money laundering" or the transfer of funds to or from persons or organizations whose accounts are blocked under regulations of the Office of Foreign Asset Control (OFAC) of the United States Treasury Department. You understand that in order to complete fund transfers using the Transfer Service, it may be necessary for us to communicate with other financial institutions and other participants in the Transfer Service concerning your transactions. You authorized us to use, modify and/or distribute to other parties any information or data you provide to us for the purpose of processing Transfer Transactions or providing the Transfer Service. You authorize us and other Participating Financial Institutions to use information you provide to us, and information concerning your Transfer Transactions in order to: • initiate and complete Transfer Transactions, and • provide ancillary and supporting services to facilitate your Transfer Transactions and use of the Transfer Service. Your authorization includes, but is not limited to, providing such information to: • Users to whom you send funds or from whom you receive funds using the Transfer Service, Zelle®, User's Financial Institutions, and • any intermediary or service that is in any way facilitating or processing the Transfer Transaction. We may also disclose information to third parties about your account or the transfers you make, in order to process your transactions or to verify the existence and condition of your account. These third parties may include transactions processors, clearinghouses, credit bureaus and merchants. Each time you use the Transfer Service, you represent and warrant to us that: • you have the right to authorize us to access your Funding Account to effect fund transfers or for any other purpose authorized by this Addendum, • you are not violating any other person's rights when you provide us information and instruct us to initiate or complete a fund transfer, and • all the information you provide to us is true, current, accurate, and complete.

Appears in 2 contracts

Samples: Electronic Banking Agreement, Banking Agreement

AutoNDA by SimpleDocs

Consent to Share Personal Information. (Including Account Information) Surrey Bank & Trust, Zelle®, and other network banks use the information you provide for the purposes of providing the Service. Each time you use the Transfer Service, you are also authorizing and instructing either us or Zelle® Zelle to send emails and text messages to the recipient concerning the Transfer Transaction. You agree that these emails and text messages are sent on your behalf. You represent and warrant to us that for each person you instruct us to send emails and text messages, you have received permission from that person for us to do so. If you use location-enabled Mobile Banking, we may collect and process information about your actual location, such as GPS signals sent by a mobile device. We may use location information we collect in order to protect against actual or potential fraud. You authorize each Participating Financial Institution to use the email addresses and telephone numbers that are associated with you to process and route Transfer Transactions to and from your Funding and Deposit Accounts. In particular, if you a) you: • receive notice of a Transfer Transaction via any email address or via text message at any telephone number, and b) authorize or accept completion of the Transfer Transaction, then you You are also authorizing all Participating Financial Institutions and Zelle® Zelle to associate that email address or telephone number with you and with your Funding and Deposit Accounts. You agree that we may provide information about you to: • any User Member you contact, communicate with, send funds to, or receive funds from, using the Transfer Service, and; and • any UserMember's Financial Institution, Zelle®, or any other person engaged in processing, facilitating, or delivering Transfer Transactions to which you are a party. The information we provide may include your name, address, telephone number, and email address. You agree that we may also obtain any additional information as we deem reasonably necessary to ensure that you are not using the Transfer Service in violation of law, including, but not limited to, laws and regulations designed to prevent "money laundering" or the transfer of funds to or from persons or organizations whose accounts are blocked under regulations of the Office of Foreign Asset Control (OFAC) of the United States Treasury Department. You understand that in order to complete fund transfers using the Transfer Service, it may be necessary for us to communicate with other financial institutions and other participants in the Transfer Service concerning your transactions. You authorized us to use, modify and/or distribute to other parties any information or data you provide to us for the purpose of processing Transfer Transactions or providing the Transfer Service. You authorize us and other Participating Financial Institutions to use information you provide to us, and information concerning your Transfer Transactions in order to: • initiate and complete Transfer Transactions, and • provide ancillary and supporting services to facilitate your Transfer Transactions and use of the Transfer Service. Your authorization includes, but is not limited to, providing such information to: • Users Members to whom you send funds or from whom you receive funds using the Transfer Service, Zelle®, UserMember's Financial Institutions, and • any intermediary or service that is in any way facilitating or processing the Transfer Transaction. We may also disclose information to third parties about your account or the transfers you make, in order to process your transactions or to verify the existence and condition of your account. These third parties may include transactions processors, clearinghouses, credit bureaus and merchants. Each time you use the Transfer Service, you represent and warrant to us that: • you have the right to authorize us to access your Funding Account to effect fund transfers or for any other purpose authorized by this Addendum, • you are not violating any other person's rights when you provide us information and instruct us to initiate or complete a fund transfer, and • all the information you provide to us is true, current, accurate, and complete.

Appears in 1 contract

Samples: Business Electronic Banking Agreement

Consent to Share Personal Information. (Including Account Information) Surrey Bank & Trust, Zelle®, and other network banks use the information you provide for the purposes of providing the Service. Each time you use the Transfer Service, you are also authorizing and instructing either us or Zelle® Zelle to send emails and text messages to the recipient concerning the Transfer Transaction. You agree that these emails and text messages are sent on your behalf. You represent and warrant to us that for each person you instruct us to send emails and text messages, you have received permission from that person for us to do so. If you use location-enabled Mobile Banking, we may collect and process information about your actual location, such as GPS signals sent by a mobile device. We may use location information we collect in order to protect against actual or potential fraud. You authorize each Participating Financial Institution to use the email addresses and telephone numbers that are associated with you to process and route Transfer Transactions to and from your Funding and Deposit Accounts. In particular, if you a) you:  receive notice of a Transfer Transaction via any email address or via text message at any telephone number, and b) authorize or accept completion of the Transfer Transaction, then you You are also authorizing all Participating Financial Institutions and Zelle® Zelle to associate that email address or telephone number with you and with your Funding and Deposit Accounts. You agree that we may provide information about you to: any User Member you contact, communicate with, send funds to, or receive funds from, using the Transfer Service, and; • and  any User's Member’s Financial Institution, Zelle®, or any other person engaged in processing, facilitating, or delivering Transfer Transactions to which you are a party. The information we provide may include your name, address, telephone number, and email address. You agree that we may also obtain any additional information as we deem reasonably necessary to ensure that you are not using the Transfer Service in violation of law, including, but not limited to, laws and regulations designed to prevent "money laundering" or the transfer of funds to or from persons or organizations whose accounts are blocked under regulations of the Office of Foreign Asset Control (OFAC) of the United States Treasury Department. You understand that in order to complete fund transfers using the Transfer Service, it may be necessary for us to communicate with other financial institutions and other participants in the Transfer Service concerning your transactions. You authorized us to use, modify and/or distribute to other parties any information or data you provide to us for the purpose of processing Transfer Transactions or providing the Transfer Service. You authorize us and other Participating Financial Institutions to use information you provide to us, and information concerning your Transfer Transactions in order to: initiate and complete Transfer Transactions, and provide ancillary and supporting services to facilitate your Transfer Transactions and use of the Transfer Service. Your authorization includes, but is not limited to, providing such information to: • Users o Members to whom you send funds or from whom you receive funds using the Transfer Service, Zelle®, User's Member’s Financial Institutions, and o any intermediary or service that is in any way facilitating or processing the Transfer Transaction. We may also disclose information to third parties about your account or the transfers you make, in order to process your transactions or to verify the existence and condition of your account. These third parties may include transactions processors, clearinghouses, credit bureaus and merchants. Each time you use the Transfer Service, you represent and warrant to us that: you have the right to authorize us to access your Funding Account to effect fund transfers or for any other purpose authorized by this Addendum, you are not violating any other person's ’s rights when you provide us information and instruct us to initiate or complete a fund transfer, and all the information you provide to us is true, current, accurate, and complete.

Appears in 1 contract

Samples: www.surreybank.com

Consent to Share Personal Information. (Including Account Information) Surrey Bank & Trust, Zelle®, and other network banks use the information you provide for the purposes of providing the Service. Each time you use the Transfer Service, you are also authorizing and instructing either us or Zelle® Zelle to send emails and text messages to the recipient concerning the Transfer Transaction. You agree that these emails and text messages are sent on your behalf. You represent and warrant to us that for each person you instruct us to send emails and text messages, you have received permission from that person for us to do so. If you use location-enabled Mobile Banking, we may collect and process information about your actual location, such as GPS signals sent by a mobile device. We may use location information we collect in order to protect against actual or potential fraud. You authorize each Participating Financial Institution to use the email addresses and telephone numbers that are associated with you to process and route Transfer Transactions to and from your Funding and Deposit Accounts. In particular, if you a) receive notice of a Transfer Transaction via any email address or via text message at any telephone number, and b) authorize or accept completion of the Transfer Transaction, then you are also authorizing all Participating Financial Institutions and Zelle® Zelle to associate that email address or telephone number with you and with your Funding and Deposit Accounts. You agree that we may provide information about you to: • any User you contact, communicate with, send funds to, or receive funds from, using the Transfer Service, and; • any User's Financial Institution, Zelle®, or any other person engaged in processing, facilitating, or delivering Transfer Transactions to which you are a party. The information we provide may include your name, address, telephone number, and email address. You agree that we may also obtain any additional information as we deem reasonably necessary to ensure that you are not using the Transfer Service in violation of law, including, but not limited to, laws and regulations designed to prevent "money laundering" or the transfer of funds to or from persons or organizations whose accounts are blocked under regulations of the Office of Foreign Asset Control (OFAC) of the United States Treasury Department. You understand that in order to complete fund transfers using the Transfer Service, it may be necessary for us to communicate with other financial institutions and other participants in the Transfer Service concerning your transactions. You authorized us to use, modify and/or distribute to other parties any information or data you provide to us for the purpose of processing Transfer Transactions or providing the Transfer Service. You authorize us and other Participating Financial Institutions to use information you provide to us, and information concerning your Transfer Transactions in order to: • initiate and complete Transfer Transactions, and • provide ancillary and supporting services to facilitate your Transfer Transactions and use of the Transfer Service. Your authorization includes, but is not limited to, providing such information to: • Users to whom you send funds or from whom you receive funds using the Transfer Service, Zelle®, User's Financial Institutions, and • any intermediary or service that is in any way facilitating or processing the Transfer Transaction. We may also disclose information to third parties about your account or the transfers you make, in order to process your transactions or to verify the existence and condition of your account. These third parties may include transactions processors, clearinghouses, credit bureaus and merchants. Each time you use the Transfer Service, you represent and warrant to us that: • you have the right to authorize us to access your Funding Account to effect fund transfers or for any other purpose authorized by this Addendum, • you are not violating any other person's rights when you provide us information and instruct us to initiate or complete a fund transfer, and • all the information you provide to us is true, current, accurate, and complete.

Appears in 1 contract

Samples: www.surreybank.com

AutoNDA by SimpleDocs

Consent to Share Personal Information. (Including Account Information) Surrey Bank & Trust, Zelle®, and other network banks use the information you provide for the purposes of providing the Service. Each time you use the Transfer Service, you are also authorizing and instructing either us or Zelle® Xxxxx to send emails and text messages to the recipient concerning the Transfer Transaction. You agree that these emails and text messages are sent on your behalf. You represent and warrant to us that for each person you instruct us to send emails and text messages, you have received permission from that person for us to do so. If you use location-enabled Mobile Banking, we may collect and process information about your actual location, such as GPS signals sent by a mobile device. We may use location information we collect in order to protect against actual or potential fraud. You authorize each Participating Financial Institution to use the email addresses and telephone numbers that are associated with you to process and route Transfer Transactions to and from your Funding and Deposit Accounts. In particular, if you a) you: ▪ receive notice of a Transfer Transaction via any email address or via text message at any telephone number, and b) authorize or accept completion of the Transfer Transaction, then you You are also authorizing all Participating Financial Institutions and Zelle® Xxxxx to associate that email address or telephone number with you and with your Funding and Deposit Accounts. You agree that we may provide information about you to: any User Member you contact, communicate with, send funds to, or receive funds from, using the Transfer Service, and; • and ▪ any User's Member’s Financial Institution, Zelle®Xxxxx, or any other person engaged in processing, facilitating, or delivering Transfer Transactions to which you are a party. The information we provide may include your name, address, telephone number, and email address. You agree that we may also obtain any additional information as we deem reasonably necessary to ensure that you are not using the Transfer Service in violation of law, including, but not limited to, laws and regulations designed to prevent "money laundering" or the transfer of funds to or from persons or organizations whose accounts are blocked under regulations of the Office of Foreign Asset Control (OFAC) of the United States Treasury Department. You understand that in order to complete fund transfers using the Transfer Service, it may be necessary for us to communicate with other financial institutions and other participants in the Transfer Service concerning your transactions. You authorized us to use, modify and/or distribute to other parties any information or data you provide to us for the purpose of processing Transfer Transactions or providing the Transfer Service. You authorize us and other Participating Financial Institutions to use information you provide to us, and information concerning your Transfer Transactions in order to: initiate and complete Transfer Transactions, and provide ancillary and supporting services to facilitate your Transfer Transactions and use of the Transfer Service. Your authorization includes, but is not limited to, providing such information to: • Users o Members to whom you send funds or from whom you receive funds using the Transfer Service, Zelle®Xxxxx, User's Member’s Financial Institutions, and o any intermediary or service that is in any way facilitating or processing the Transfer Transaction. We may also disclose information to third parties about your account or the transfers you make, in order to process your transactions or to verify the existence and condition of your account. These third parties may include transactions processors, clearinghouses, credit bureaus and merchants. Each time you use the Transfer Service, you represent and warrant to us that: you have the right to authorize us to access your Funding Account to effect fund transfers or for any other purpose authorized by this Addendum, you are not violating any other person's ’s rights when you provide us information and instruct us to initiate or complete a fund transfer, and all the information you provide to us is true, current, accurate, and complete.

Appears in 1 contract

Samples: www.surreybank.com

Consent to Share Personal Information. (Including Account Information) Surrey Bank & Trust, Zelle®, and other network banks use the information you provide for the purposes of providing the Service. Each time you use the Transfer Service, you are also authorizing and instructing either us or Zelle® Xxxxx to send emails and text messages to the recipient concerning the Transfer Transaction. You agree that these emails and text messages are sent on your behalf. You represent and warrant to us that for each person you instruct us to send emails and text messages, you have received permission from that person for us to do so. If you use location-enabled Mobile Banking, we may collect and process information about your actual location, such as GPS signals sent by a mobile device. We may use location information we collect in order to protect against actual or potential fraud. You authorize each Participating Financial Institution to use the email addresses and telephone numbers that are associated with you to process and route Transfer Transactions to and from your Funding and Deposit Accounts. In particular, if you a) you: • receive notice of a Transfer Transaction via any email address or via text message at any telephone number, and b) authorize or accept completion of the Transfer Transaction, then you You are also authorizing all Participating Financial Institutions and Zelle® Xxxxx to associate that email address or telephone number with you and with your Funding and Deposit Accounts. You agree that we may provide information about you to: • any User Member you contact, communicate with, send funds to, or receive funds from, using the Transfer Service, and; and • any UserMember's Financial Institution, Zelle®, or any other person engaged in processing, facilitating, or delivering Transfer Transactions to which you are a party. The information we provide may include your name, address, telephone number, and email address. You agree that we may also obtain any additional information as we deem reasonably necessary to ensure that you are not using the Transfer Service in violation of law, including, but not limited to, laws and regulations designed to prevent "money laundering" or the transfer of funds to or from persons or organizations whose accounts are blocked under regulations of the Office of Foreign Asset Control (OFAC) of the United States Treasury Department. You understand that in order to complete fund transfers using the Transfer Service, it may be necessary for us to communicate with other financial institutions and other participants in the Transfer Service concerning your transactions. You authorized us to use, modify and/or distribute to other parties any information or data you provide to us for the purpose of processing Transfer Transactions or providing the Transfer Service. You authorize us and other Participating Financial Institutions to use information you provide to us, and information concerning your Transfer Transactions in order to: • initiate and complete Transfer Transactions, and • provide ancillary and supporting services to facilitate your Transfer Transactions and use of the Transfer Service. Your authorization includes, but is not limited to, providing such information to: • Users – Members to whom you send funds or from whom you receive funds using the Transfer Service, Zelle®Xxxxx, UserMember's Financial Institutions, and any intermediary or service that is in any way facilitating or processing the Transfer Transaction. We may also disclose information to third parties about your account or the transfers you make, in order to process your transactions or to verify the existence and condition of your account. These third parties may include transactions processors, clearinghouses, credit bureaus and merchants. Each time you use the Transfer Service, you represent and warrant to us that: • you have the right to authorize us to access your Funding Account to effect fund transfers or for any other purpose authorized by this Addendum, • you are not violating any other person's rights when you provide us information and instruct us to initiate or complete a fund transfer, and • all the information you provide to us is true, current, accurate, and complete.

Appears in 1 contract

Samples: www.surreybank.com

Time is Money Join Law Insider Premium to draft better contracts faster.