Common use of Other Permitted Disclosures Clause in Contracts

Other Permitted Disclosures. You understand and agree that we may disclose information about your Account and your Account activities to certain third parties under the following circumstances: ● As necessary to complete your P2P Transfers, Bill Pay Payments, ATM transactions, Mobile Wallet transactions or other Account transactions. ● As necessary to permit SoFi and its Third-Party Partners to meet regulatory requirements including, without limitation, CIP, KYC and other obligations; ● To investigate any complaint, disputed transaction, transaction inquiry or request you make or as necessary to investigate potential fraud or misuse related to your Account; ● To respond to third‐party requests from credit bureaus, creditors or other third parties for account‐related information, to the extent such inquiries are necessary for processing your transactions or are usual and customary in the course of servicing similar accounts; ● As necessary to comply with any law, government or court order, or subpoena; or ● In accordance with your written permission or as otherwise permitted under the SoFi Privacy Policy.

Other Permitted Disclosures. You understand and agree that we may disclose information about your Account and your Account activities to certain third parties under the following circumstances: ● • As necessary to complete your P2P Transfers, Bill Pay Payments, ATM transactions, Mobile Wallet transactions or other Account transactions. ● • As necessary to permit SoFi and its Third-Party Partners to meet regulatory requirements including, without limitation, CIP, KYC and other obligations; ● • To investigate any complaint, disputed transaction, transaction inquiry or request you make or as necessary to investigate potential fraud or misuse related to your Account; ● • To respond to third‐party requests from credit bureaus, creditors or other third parties for account‐related information, to the extent such inquiries are necessary for processing your transactions or are usual and customary in the course of servicing similar accounts; ● • As necessary to comply with any law, government or court order, or subpoena; or ● • In accordance with your written permission or as otherwise permitted under the SoFi Privacy Policy.