Common use of Disclosure of Account Information Clause in Contracts

Disclosure of Account Information. We may disclose information to third parties about your account or the transfer you make: a) where it is necessary for completing transfers; b) to verify the existence and condition of your account for a third party such as a credit bureau or merchant; c) to comply with government agency or court orders; d) if you give us your written permission.

Appears in 6 contracts

Samples: Electronic Funds Transfer Agreement, Member Account Agreement, Account Agreement

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Disclosure of Account Information. We may will disclose information to third parties about your account or the transfer transfers you make: a(1) where it is necessary for completing transferstransfers or services; b(2) in order to verify the existence and condition of your account for a third party party, such as a credit bureau or merchant; c(3) in order to comply with legal process, a government agency or a court ordersorder; d(4) if you give us your written permissionpermission or if you opt-in orally, electronically or in writing; and (5) as allowed in compliance with NCUA regulation 716, Privacy of Consumer Financial Information.

Appears in 3 contracts

Samples: Membership Agreement, Membership Agreement, Electronic Funds Transfer Agreement

Disclosure of Account Information. We may disclose information to third parties about your account Account or the transfer you transfers You make: a) where : 1. When it is necessary for completing transfers; b) to complete an electronic transaction 2. In order to verify the existence and condition conditions of your account Account for a third party such as a credit bureau or merchant; c) 3. In order to comply with a government agency or court orders; d) if you order, or any legal process 4. If You give us your Us written permission.

Appears in 2 contracts

Samples: Business Cashback Rewards Agreements and Disclosures, Business Visa Agreements and Disclosures

Disclosure of Account Information. We may disclose information to third parties about your account or the transfer payments or transfers you make: a) where it is • When necessary for verifying or completing payments or transfers, or to resolve a problem related to a payment or transfer; b) to • To verify the existence and condition status of your account for or a third party such as a credit bureau or merchant; c) to • To comply with government agency or court orders; d) if • If you give us your written permissionpermission (including e-mail).

Appears in 2 contracts

Samples: Electronic Banking Agreement, Electronic Banking Agreement

Disclosure of Account Information. We may will disclose information to third parties about your account or electronic fund transfers made to your account: • Where necessary to complete a transfer or to investigate and resolve errors involving the transfer you make: a) where it is necessary for completing transferstransfer(s); b) or • In order to verify the existence and condition of your account for a third party such as a credit bureau or merchant; c) or • In order to comply with government agency or court orders; d) if or • If you give us your written permissionpermission in a record or writing.

Appears in 2 contracts

Samples: Online and Mobile Banking Agreement, Online Banking Agreement

Disclosure of Account Information. We may will disclose information to third parties about your account or the transfer transfers you make: a) where : 1. Where it is necessary for completing transfers; b) or 2. In order to verify the existence and condition of your account for a third party party, such as a credit bureau or merchant; c) or 3. If you give us your written permission; or 4. If we close your account due to a deficient balance, excessive instances when you do not have sufficient funds in your account or to protect or enforce our legal rights; or 5. In order to comply with government agency or court orders; d) if you give us your written permissionor 6. As disclosed in our Privacy Policy.

Appears in 1 contract

Samples: Online Banking Agreement

Disclosure of Account Information. We may will disclose information to third parties about your account or electronic fund transfers made to your account: a. Where necessary to complete a transfer or to investigate and resolve errors involving the transfer you make: a) where it is necessary for completing transferstransfer(s); b) or b. In order to verify the existence and condition of your account for a third party such as a credit bureau or merchant; c) or c. In order to comply with government agency or court orders; d) if you give us or d. With your written permissionconsent; or e. To the Credit Union’s affiliated companies.

Appears in 1 contract

Samples: Fscu@home Internet Banking and Fscu Mobile Agreement

Disclosure of Account Information. We may disclose information to third parties about your account or the transfer payments or transfers you make: a) where it is • When necessary for f or verifying or completing payments or transfers; b) , or to resolve a problem related to a payment or transfer. • To verify the existence and condition status of your account for a third party such as a credit bureau or merchant; c) to comply with government agency or court orders; d) if . • If you give us your written (including electronic message) permission. • As otherwise permitted or required in the Bank’s Deposit Agreement and Disclosures or other applicable agreements , or by law or government regulations.

Appears in 1 contract

Samples: Online Banking Agreement

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Disclosure of Account Information. We may disclose information to third parties about your account Account or use of the transfer you makeServices: a) where it is ▪ When necessary for verifying or completing transfers; b) ▪ To resolve a problem related to a transfer; ▪ To verify the existence and condition status of your account Account for a third party such as a credit bureau or merchant; c) to comply with government agency or court orders; d) if ▪ If you give us your written (including electronic message) permission; or ▪ As otherwise permitted or required in our Privacy Principles, Deposit Agreement and Disclosures, or other applicable agreements, or by law or applicable government regulations.

Appears in 1 contract

Samples: Electronic Banking Agreement

Disclosure of Account Information. We may disclose information to third parties about your account or the transfer transfers you make: a) where it is : i. When necessary for verifying or completing transfers; b) , or to resolve a problem related to a transfer; ii. To verify the existence and condition status of your account for a third party party, such as a credit bureau or merchant; c) to comply with government agency or court orders; d) if ; iii. If you give us your written (including electronic message) permission; or iv. As otherwise permitted or required in the Bank’s Privacy Policy, Deposit Agreement and Disclosures, or other applicable agreements, or by law or government regulations.

Appears in 1 contract

Samples: Online Banking Agreement

Disclosure of Account Information. We may will disclose information to third parties about your account or the transfer funds transfers you make: a1) where it is necessary for completing transfersto complete transfers as necessary; b2) to verify the existence and condition of your account for upon the request of a third party party, such as a credit bureau or merchant; c3) to comply with government agency or court orders; dor 4) if you give us your written permission.

Appears in 1 contract

Samples: Consumer Online Banking Agreement

Disclosure of Account Information. We may will disclose information to third parties about your account or the transfer transfers you make: a) where : a. Where it is necessary for completing transfers; b) transfers or services. b. In order to verify the existence and condition of your account for a third party party, such as a credit bureau or merchant; c) . c. In order to comply with legal process, a government agency or a court orders; d) if order. d. If you give us your written permissionpermission or if you opt-in orally, electronically or in writing. e. As allowed in compliance with NCUA regulation 716, Privacy of Consumer Financial Information.

Appears in 1 contract

Samples: Membership and Account Agreement

Disclosure of Account Information. We may disclose information to third parties about your account or the transfer transfers you make: a) where it is necessary for completing transferstransfers or to check for errors involving your account; b) or • in order to verify the existence and condition of your account for a third party party, such as a credit bureau or merchant; c) or • in order to comply with government agency or court orders; d) or • if you give us your written permission.

Appears in 1 contract

Samples: Consumer Atm/Debit Cardholder Agreement

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