Common use of Information About Your Accounts and About You Clause in Contracts

Information About Your Accounts and About You. Generally, we will not disclose information to third parties about your account(s) or about you without your permission. However, we may disclose information (1) when it is necessary to complete transfers or transactions; or to send notice of dishonor or nonpayment; (2) to our accountants; (3) to state or federal government regulators; (4) to exchange, in the regular course of business, credit information with other banks, financial institutions, or commercial enterprises, directly or through credit reporting agencies; (5) to advise third parties of accounts closed for misuse; (6) to furnish information to appropriate law enforcement authorities when we reasonably believe we have been the victim of a crime; (7) to comply with government agency

Appears in 4 contracts

Samples: Membership Agreement, Membership Agreement, Membership Agreement

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