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

Disclosure of Account Information and Transfers. You understand information about your Accounts or the transfers you make may automatically be disclosed to others, in accordance with applicable law. 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 bureau, 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 2 contracts

Samples: Business Online Banking Services Agreement, www.trustcobank.com

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Disclosure of Account Information and Transfers. You understand information about your Accounts accounts or the transfers you make may automatically be disclosed to others, in accordance with applicable law. 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 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 bureau, in connection with the opening or maintaining of your Account account or in connection with approving your access to Online Bankingthe online banking service. You agree and hereby authorize all of these transfers of information.

Appears in 2 contracts

Samples: web6.secureinternetbank.com, www.1stequitybank.net

Disclosure of Account Information and Transfers. You understand information about your Accounts accounts or the transfers you make may automatically be disclosed to others, in accordance with applicable lawsubject to the Bank’s Privacy Policy. 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 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 a credit bureau, in connection with the opening or maintaining of your Account account or in connection with approving your access to the Online Banking. You agree and hereby authorize and agree to all of these transfers of information.

Appears in 1 contract

Samples: Online Banking – Agreement

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Disclosure of Account Information and Transfers. You understand information about your Accounts accounts or the transfers you make may automatically be disclosed to others, in accordance with applicable law. 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 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 merchants call 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 bureau, in connection with the opening or maintaining of your Account or in connection with approving your access to Online Bankingaccount. You agree and hereby authorize all of these transfers of information.

Appears in 1 contract

Samples: Internet Member Access Agreement

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