Common use of Disclosure of Account Information to Third Parties Clause in Contracts

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account or the transfer you make  Where it is necessary for completing transfers.  In order to verify the existence and condition of Your account for a third party, such as a credit bureau or merchant.  In order to comply with government agency or court orders; or  If you give us written permission.

Appears in 10 contracts

Samples: Membership Agreement, Membership Agreement, Membership Agreement

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Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account Account or the transfer Transactions you make  Where make: When it is necessary for completing transfers.  In Transactions; or in order to verify the existence and condition of Your account your Account for a third party, such as a credit bureau bureau, merchant, Payee or merchant.  In holder of a check issued through the Service; or in order to comply with government agency or court orders; , or  If you to give us written permissioninformation to any governmental entity having legal authority to request such information.

Appears in 5 contracts

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

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account Account or the transfer transfers you make  make: • Where it is necessary for completing transfers.  ; • In order to verify the existence and condition of Your account your Account for a third party, such as a credit bureau or merchant.  ; • In order to comply with government agency or court orders; or  If you give us your written permission; or • Otherwise in accordance with our privacy notice (which you may obtain at xxx.xxxxxxx.xxx or at any of our banking offices) or as described in this Agreement.

Appears in 5 contracts

Samples: Agreement and Disclosure Statement for Electronic Banking Services, Agreement and Disclosure Statement for Electronic Banking Services, Agreement and Disclosure Statement for Electronic Banking Services

Disclosure of Account Information to Third Parties. We will only disclose information to third parties about your account or the transfer transfers you make  make: (1) Where it is necessary for completing transfers.  ; or (2) In order to comply with government agency or court orders; or (3) In order to verify the existence and condition of Your your account for a third party, such as a credit bureau or merchant.  In order to comply with government agency or court orders; or (4) If you give us your written permission.

Appears in 4 contracts

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

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account Account or the transfer transfers you make  make: (1) Where it is necessary for completing transactions including transfers.  , or (2) In order to verify the existence and condition of Your account your Account for a third party, such as a credit bureau or merchant.  , or (3) In order to comply with government agency or court orders; or  , or (4) If you give us your written permission, or (5) As permitted in the One Terms or the One Privacy Policy.

Appears in 4 contracts

Samples: Spend and Save Accounts Agreement, Spend and Save Accounts Agreement, Spend and Save Program Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account Account or the transfer transfers you make  make: • Where it is necessary for completing transfers.  ; or • In order to verify the existence and condition of Your account your Account for a third party, such as a credit bureau or merchant.  ; or • In order to comply with government agency or court orders; or If you give us written permission.

Appears in 3 contracts

Samples: Disclosures and Deposit Account Agreement, Deposit Account Agreement, Deposit Account Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account or for the transfer transfers you make make:  Where it is necessary for completing transfers.  In order to To verify the existence and condition of Your your account for a third party, such as a credit bureau or merchant.  In order to To comply with government agency or court orders; or .  If you give us your written permission.

Appears in 2 contracts

Samples: Account Agreement, Account Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account or the transfer transfers you make  make: a. Where it is necessary for completing transfers.  . b. In order to verify the existence and condition of Your your account for a third party, such as a credit bureau reporting agency or merchant.  . c. In order to comply with government agency or court orders; or  . d. In order to comply with regulatory requests. e. If you give us written permission.

Appears in 2 contracts

Samples: Membership and Account Agreement, Membership and Account Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account or the transfer transfers you make  Where make: (A) W here it is necessary for completing transfers.  ; or (B) In order to verify the existence and condition of Your your account for a third party, such as a credit bureau or merchant.  ; or (C) In order to comply with government agency or court orders; or (D) If you give us your written permission.

Appears in 2 contracts

Samples: Atm/Debit Card Disclosure, Atm/Debit Card Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account Accounts or the transfer Transfers you make  make: (1) Where it is necessary for completing transfers.  Transfers, or (2) In order to verify the existence and condition of Your account any of your Accounts for a third party, such as a credit bureau or merchant.  , or (3) In order to comply with government agency or court orders; or  If you give us written permission., or

Appears in 2 contracts

Samples: Account Agreement, Account Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account or the transfer transfers you make  make: (a) Where it is necessary for completing transfers.  , or (b) In order to verify the existence and condition of Your your account for a third party, such as a credit bureau or merchant.  , or (c) In order to comply with government agency or court orders; or  , or (d) If you give us your written permission.

Appears in 2 contracts

Samples: Visa Platinum Credit Card Agreement, Credit Card Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account Account or the transfer transfers you make  Where make: (1) where it is necessary for completing transfers.  In , (2) in order to verify the existence and condition of Your account your Account for a third party, such as a credit bureau or merchant.  In , (3) in order to comply with a government agency or court orders; order, or  If (4) if you give us your written permission.

Appears in 2 contracts

Samples: Online and Mobile Banking User Agreement, Online and Mobile Banking User Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account accounts or the transfer Transfers you make  make: (1) Where it is necessary for completing transfers.  Transfers, or (2) In order to verify the existence and condition of Your account any of your accounts for a third party, such as a credit bureau or merchant.  , or (3) In order to comply with government agency or court orders; , or (4) If you give us your written permission.

Appears in 2 contracts

Samples: Account Agreement, Account Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account Account or the transfer transfers you make  make: • Where it is necessary for completing transfers.  ; • In order to verify the existence and condition of Your account existenceand conditionof your Account for a third party, such as a credit bureau or merchant.  ; • In order to comply with government agency or court orders; or  If you give us your written permission; or • Otherwise in accordance with our privacy notice (which you may obtain at xxx.xxxxxxx.xxx or at any of our banking offices) or as described in this Agreement.

Appears in 2 contracts

Samples: Agreement and Disclosure Statement for Electronic Banking Services, Agreement and Disclosure Statement for Electronic Banking Services

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account or the a transfer you make  Where it is make: o As necessary for completing to complete transfers.  In order to o To verify the existence and condition of Your account for sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant. o In order to comply with a government agency or court ordersorder; or  o If you give us written permission. o To our employees, auditors, service providers, attorneys or collection agencies in the course of their duties. and/or POS terminal.

Appears in 2 contracts

Samples: Electronic Banking Services Agreement, Electronic Banking Services Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account or the transfer transfers you make  Where (1) where it is necessary for completing transfers.  In transfers or (2) in order to verify the existence and condition of Your your account for a third party, such as a credit bureau or merchant.  In merchant or (3) in order to comply with government agency or court orders; orders or  If (4) if you give us your written permission.

Appears in 2 contracts

Samples: Atm/Debit Card Disclosure, Atm/Debit Card Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account Account or the transfer transfers you make  make: (a) Where it is necessary for completing transfers.  , or (b) In order to verify the existence and condition of Your account your Account for a third party, such as a credit bureau or merchant.  , or (c) In order to comply with government agency or court orders; or  , or (d) If you give us your written permission.

Appears in 2 contracts

Samples: Membership and Account Agreement, Membership and Account Agreement

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Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account or the a transfer you make  Where it is make: o As necessary for completing to complete transfers.  In order to o To verify the existence and condition of Your account for sufficient funds to cover specific transactions upon the request of a third party, such as a credit bureau or merchant. o In order to comply with a government agency or court ordersorder; or  o If you give us written permission. o To our employees, auditors, service providers, attorneys or collection agencies in the course of their duties.

Appears in 2 contracts

Samples: Electronic Funds Transfer Agreement, Business Electronic Banking Services Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account or the transfer transfers you make  make: • Where it is necessary for completing transfers.  ; or • In order to verify the existence and condition of Your your account for a third party, such as a credit bureau or merchant.  ; or • In order to comply with government agency or court ordersorder; or If you give us written permission; or • Where otherwise permitted by law.

Appears in 1 contract

Samples: Online Banking Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account Account or the transfer transfers you make  make: ● Where it is necessary for completing transactions including transfers.  , or ● In order to verify the existence and condition of Your account your Account for a third party, such as a credit bureau or merchant.  , or ● In order to comply with applicable law, government agency requirements or court orders; or  , ● If you give us written your permission, or ● As permitted in the ONE Terms of Service or the ONE Privacy Policy.

Appears in 1 contract

Samples: Deposit Account Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account Account or the transfer transfers you make  make: a Where it is necessary for completing transfers.  ; or b In order to verify the existence and condition of Your account your Account for a third party, such as a credit bureau or merchant.  ; or c In order to comply with a government agency or court orders; or d If you give us your written permission.

Appears in 1 contract

Samples: Account Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account or the transfer transfers you make  Where make: ▪ where it is necessary for completing transfers.  In ; ▪ in connection with the investigation of any claim you initiate; ▪ in order to verify the existence and condition of Your your account for a third party, such as a credit bureau bureau, financial institution or merchant.  In ; ▪ in order to comply with government agency or court orders; or  If ▪ if you give us written permission.

Appears in 1 contract

Samples: Account Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account or the transfer transfers you make  Where it is as follows:  As necessary for completing to complete transfers.  ;  In order to verify the existence and condition conditions of Your your account for a third party, party such as a credit bureau or merchant.  ;  In the event we close your account due to a deficit balance or excessive overdrafts;  In order to comply with a government agency or court ordersorder; or  If you give us written permission.

Appears in 1 contract

Samples: Electronic Funds Transfer Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account or the transfer transfers you make  make: • Where it is necessary for completing transfers. In order to verify the existence and condition of Your account for a third partyyour account, such as a credit bureau Credit Bureau or merchant. In order to comply with government agency or court orders; or  . • If you give us written permission.

Appears in 1 contract

Samples: Credit Union Account Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account or the transfer transfers you make make:  Where it is necessary for completing transfers. ; or  In order to verify the existence and condition of Your your account for a third party, such as a credit bureau or merchant. ; or  In order to comply with government agency or court ordersorder; or  If you give us written permission; or  Where otherwise permitted by law.

Appears in 1 contract

Samples: Online Banking Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account or the transfer transfers you make  Where it is as follows: ▪ As necessary for completing to complete transfers.  ; ▪ In order to verify the existence and condition conditions of Your your account for a third party, party such as a credit bureau or merchant.  ; ▪ In the event we close your account due to a deficit balance or excessive overdrafts; ▪ In order to comply with a government agency or court ordersorder; or  If you give us written permission.

Appears in 1 contract

Samples: Truth in Savings Disclosure & Account Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account or the transfer transfers you make only: ▪ Where it is necessary for completing transfers.  ; In order to verify the existence and condition of Your your account for a third party, such as a credit bureau or merchant.  ; ▪ In order to comply with a government agency or court orders; or If you give us your written permission.

Appears in 1 contract

Samples: Deposit Account Disclosure Statement and Agreement

Disclosure of Account Information to Third Parties. We will disclose information to third parties about your account or the transfer transfers and payments you make make:  Where it is necessary for completing transfers. transaction; or  In order to verify the existence and condition of Your your account for a third party, such as a credit bureau or merchant. ; or  In order to comply with government agency or court ordersorder; or  If you give us written permission; or  Where otherwise permitted by law.

Appears in 1 contract

Samples: Online Banking Agreement

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