Common use of Disclosure of Account Information and Transfers Clause in Contracts

Disclosure of Account Information and Transfers. You understand information about your account or the transfers you make may automatically be disclosed to others. For example, tax laws require disclosure to the government of the amount of interest you earn, and some transactions, such as large currency and foreign transactions, must be reported to the government. We may also provide information about your accounts to persons or companies we believe would use the information for reasonable purposes, such as when a prospective creditor seeks to verify information you have given in a credit application or a merchant calls to verify a check you have written. In addition, we routinely inform credit bureaus when accounts are closed because they were not handled properly. We may also seek information about you from others, such as the credit bureaus, in connection with the opening or maintaining of your account or in connection with approving your access to Online Banking. You agree and hereby authorize all of these transfers of information.

Appears in 8 contracts

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

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Disclosure of Account Information and Transfers. You understand information about your account accounts or the transfers you make may automatically be disclosed to others. For example, tax laws require disclosure to the government of the amount of interest you earn, and some transactions, such as large currency and foreign transactions, must be reported to the government. We may also provide information about your accounts to persons or companies we believe would use the information for reasonable purposes, such as when a prospective creditor seeks to verify information you may have given in a credit application or a merchant calls to verify a check you have written. In addition, we routinely inform credit bureaus when accounts are closed because they were not handled properly. We may also seek information about you from others, such as the credit bureausbureau, in connection with the opening or maintaining of your account or in connection with approving your access to Online BankingCorpLink. You agree and hereby authorize all of these transfers of information.

Appears in 7 contracts

Samples: Corplink Internet Banking Service Agreement, Corplink Internet Banking Service Agreement, Security First Bank

Disclosure of Account Information and Transfers. You understand that information about your account Accounts or the transfers that you make may automatically be disclosed to others. For example, tax laws require disclosure to the government of the amount of interest you earn, and some transactions, such as large currency and foreign transactions, transactions must be reported to the government. We may also provide information about your accounts to persons or companies we believe would use the information for reasonable purposes, such as when a prospective creditor seeks to verify information you may have given in a credit application or a merchant calls to verify a check you have written. In addition, we routinely inform credit bureaus when accounts Accounts are closed because they were not handled properly. We may also seek information about you from others, such as the credit bureausbureau, in connection with the opening or maintaining of your account Account or in connection with approving your access to Online Banking. You agree and hereby authorize all of these transfers of informationinformation in accordance with our Privacy Policy.

Appears in 1 contract

Samples: Services Agreement

Disclosure of Account Information and Transfers. You understand information about your account accounts or the transfers you make may automatically be disclosed to others. For example, tax laws require disclosure to the government of the amount of interest you earn, and some transactions, transactions such as large currency and foreign transactions, transactions must be reported to the government. We may also provide information about your accounts to persons or companies we believe would use the information for reasonable purposes, such as when a prospective creditor seeks to verify information you may have given in a credit application or a merchant calls to verify a check you have written. In addition, we routinely inform credit bureaus when accounts are closed because they were not handled properly. We may also seek information about you from others, such as the credit bureausbureau, in connection with the opening or maintaining of your account or in connection with approving your access to Online Internet Banking. You agree and hereby authorize all of these transfers of information.

Appears in 1 contract

Samples: Banking Service Agreement

Disclosure of Account Information and Transfers. You understand information about your account accounts or the transfers you make may automatically be disclosed to others. For example, tax laws require disclosure to the government of the amount of interest you earn, and some transactions, such as large currency and foreign transactions, must be reported to the government. We may also provide information about your accounts to persons or companies we believe would use the information for reasonable purposes, such as when a prospective creditor seeks to verify information you may have given in a credit application or a merchant calls to verify a check you have written. In addition, we routinely inform credit bureaus when accounts are closed because they were not handled properly. We may also seek information about you from others, such as the credit bureausbureau, in connection with the opening or maintaining of your account or in connection with approving your access to Online Banking. You agree and hereby authorize all of these transfers of information, to the extent permitted by law.

Appears in 1 contract

Samples: Agreement

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Disclosure of Account Information and Transfers. You understand information about your account accounts or the transfers you make may automatically be disclosed to others. For example, tax laws require disclosure to the government of the amount of interest you earn, and some transactions, transactions such as large currency and foreign transactions, transactions must be reported to the government. We may also provide information about your accounts you to persons or companies we believe would use the information for reasonable purposes, such as when a prospective creditor seeks to verify information you may have given in a credit application or a merchant calls to verify a check you have written. In addition, we routinely inform credit bureaus when accounts are closed because they were not handled properly. We may also seek information about you from others, such as the credit bureausbureau, in connection with the opening or maintaining of your account or in connection with approving your access to Online Banking. You agree and hereby authorize all of these possible transfers of information.

Appears in 1 contract

Samples: Banking Agreement

Disclosure of Account Information and Transfers. You understand information about your account accounts or the transfers you make may automatically be disclosed to others. For example, tax laws require disclosure to the government of the amount of interest you earn, and some transactions, transactions such as large currency and foreign transactions, transactions must be reported to the government. We may also provide information about your accounts to persons or companies we believe would use the information for reasonable purposes, such as when a prospective creditor seeks to verify information you may have given in a credit application or a merchant calls to verify a check you have written. In addition, we routinely inform credit bureaus when accounts are closed because they were not handled properly. We may also seek information about you from others, such as the credit bureausbureau, in connection with the opening or maintaining of your account or in connection with approving your access to Online Bankingthe SERVICE. You agree and hereby authorize all of these transfers of information.

Appears in 1 contract

Samples: www.jbt.bank

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