Disclosing Information to Third Parties. Partner Colorado will not sell or provide personal non-public information to non-affiliated third parties for their independent use. The Credit Union may share personal non-public information with its affiliate, if applicable. The Credit Union also may share its experience information about the member with credit bureaus. The credit union’s reporting to credit bureaus is governed by the Fair Credit Reporting Act, which affords the member the right to
(1). When disclosure is required to complete member-authorized transactions (such as check or credit card processing);
(2). To verify information for a third-party (such as a credit bureau), as permitted by law;
(3). To comply with a court order or applicable laws or regulations; (4). When authorized by written permission from the member; or
Disclosing Information to Third Parties. The Bank will disclose information to third parties about your Account or the transfers made, as permitted by law, including, without limitations: (a) where it is necessary for completing or tracing transfers or resolving errors or claims in order to verify the existence and condition of an Account for a third party, such as a credit bureau or merchant or other financial institution; (b) in order to comply with court orders or other legal process; (c) to comply with subpoenas, summonses, search warrants or requests from government agencies; to other companies affiliated with the Bank; (d) to others with your consent; and (e) whenever required by law.
Disclosing Information to Third Parties. Partner Colorado will not sell or provide personal non-public information to non-affiliated third parties for their independent use. The Credit Union may share personal non-public information with its affiliate, if applicable. The Credit Union also may share its experience information about the member with credit bureaus. The credit union’s reporting to credit bureaus is governed by the Fair Credit Reporting Act, which affords the member the right to make sure that their credit bureau reports are accurate. It is the credit union’s policy to prohibit the disclosure of non-public personal information to non- affiliated third parties, however, except under the following conditions:
(1). When disclosure is required to complete member-authorized transactions (such as check or credit card processing);
(2). To verify information for a third-party (such as a credit bureau), as permitted by law;
(3). To comply with a court order or applicable laws or regulations; (4). When authorized by written permission from the member; or
Disclosing Information to Third Parties. We may disclose information about consumer accounts to third parties: • Where it is necessary for completing transactions • In order to verify the existence and condition of your account to a third party, such as a credit bureau or merchant • In order to comply with government agency or court orders, or with the request of a federal regulator • If you give us your permission • As otherwise required or permitted by law or government regulation • As stated in the Deposit Agreement
Disclosing Information to Third Parties. Credit Union will disclose information to third parties about Company’s account or the transfers Company makes under certain circumstances, including but not limited to, the following:
a. Where it is necessary or helpful in verifying or completing a transaction.
b. To verify the existence or condition of your account, or to provide experience information regarding your account or transfers, to a third party (such as an affiliate, credit bureau, or merchant) or a member of an ATM network in which Credit Union participates.
c. To communicate with PLUS, STAR, or any other payment system that has its logo displayed on the Card with regard to a Card transaction.
d. To communicate with Visa, with regard to a Visa Business check card transaction.
e. To comply with government agencies or court orders.
f. In connection with any claim of unauthorized use or error, or any dispute regarding a Visa Business check card or a Service.
Disclosing Information to Third Parties. 7.1. Capitel C will use and process your personal information as described in Our Privacy Statement and you explicitly consent thereto. Click here for Our Privacy Statement. We are entitled to amend Our Privacy Statement at any time.
7.2. This statement constitutes an express waiver with regard to banking secrecy pursuant to the UK Banking Act. This consent can be revoked any time in writing by letter sent to the CAPITEL C address stated under Item 1.1 or by e-mail to the e-mail address stated under Item 1.2.
7.3. We reserve the right to verify the details that You provided in order to verify customer information.
Disclosing Information to Third Parties. Partner Colorado Credit Union will not
(1). When disclosure is required to complete member-authorized transactions (such as check or credit card processing).
(2). To verify information for a third party (such as a credit bureau), as permitted by law. (3). To comply with a court order or applicable laws or regulations.
Disclosing Information to Third Parties. It is our general policy to treat your account information as confidential. However, we may disclose information to third parties about your account or the transactions you make : • Where it is necessary for completing transactions • Where it is necessary for activating additional services • In order to verify the existence and condition of your account to a third party, such as a credit bureau or payee • In order to comply with government agency or court orders • If you give us your permission • As otherwise required or permitted by law or government regulation • As stated in the Deposit Agreement
Disclosing Information to Third Parties. 4.1. 9mile MPCS Remittance will use and process your personal information as described in Our Privacy Statement and you explicitly consent thereto.
Disclosing Information to Third Parties. We will disclose information to third parties about your account or your transactions: • When it's necessary for completing transfers or xxxx payments, or to investigate or resolve a problem related to a transfer or payment. • To verify the existence and condition of your account for a third party, such as a credit bureau or merchant. • To comply with a government agency or court orders or with the request of a federal regulator. • If you give us your permission in writing, which permission shall not remain in effect longer than 45 days. For more detailed information on our privacy practices, visit our website xxx.xxxxxxxxxxx.xxx and refer to our Privacy Policy.
