Consent to Share Personal Information. (Including Account Information) 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 4 contracts
Samples: Personal Online Banking Agreement, Terms of Service, Online Banking Agreement
Consent to Share Personal Information. (Including Account Information)
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 1 contract
Samples: Terms of Service