Disclosure of Account Information to Others. To the extent necessary to carry out the Ebanking functions, the Bank may disclose information about your accounts to third parties in the following instances: Where it is necessary for completing transfers and bill payments; In order to verify the existence and condition of a Payment Account, such as a credit bureau, merchant, or for a payee or holder of a check issued by Ebanking; In order to comply with laws, government agency rules or orders, court orders, subpoenas or other legal process, or in order to give information to any government agency or official having legal authority to request such information; To protect and enforce our rights; If, in the Bank's judgment, a third party, including affiliates of the Bank, has a legitimate business purpose for obtaining such information, including offering you products or services; and if you give us your written permission (which may be by electronic or telecommunications transmission as well as on paper).
Disclosure of Account Information to Others. We will disclose information to third parties about you, your Accounts or the transfers you make under the following circumstances: • We have entered into an agreement to have another party assist us in providing Online Banking. In order to carry out your instructions we will provide this party with, or it will receive from you, information about your designated Accounts, your Online Banking services transactions and your Email messages; or • Where it is necessary for completing transfers and bill payments; or • In order to verify the existence and condition of your Accounts for a third party, such as a payee or holder of a check issued by Online Banking services or a credit bureau; or • In order to report our experience regarding your Accounts or Online Banking transactions to financial institutions and credit reporting agencies; or • To collect any debt that you may owe to us; or • For the purpose of learning about aggregate customer usage patterns, customer telephone inquiries, and the effectiveness of Online Banking services, but we shall not disclose individual identifiable information except as provided in this Section; or • In order to comply with laws, government agency rules or orders, court orders, subpoenas or other legal processes in order to give information to any government agency or official having legal authority to request such information; or • If you give us your written permission.
Disclosure of Account Information to Others. We will disclose information to third parties about you, your Accounts or the transfers you make under the following circumstances:
Disclosure of Account Information to Others. Disclosure of account information is covered in Gold Coast Bank’s Privacy Policy.
Disclosure of Account Information to Others. To the extent necessary to carry out the Online Banking functions, the Bank may disclose information about your accounts to third parties in the following instances: when it is necessary for completing transfers; in order to comply with laws, government agency rules or orders, court orders, subpoenas or other legal process, or in order to give information to any government agency or official having legal authority to request such information; to protect and enforce our rights; in order to share our experience with you with reputable credit reporting agencies as authorized under federal law. Under the Fair Credit reporting Act you have the right to make sure that your credit bureau reports are correct and accurate; in order to contract with outside agents or service providers to prepare account statements, enter or calculate transactions and balances, or provide other materials or services on our behalf; if you give us your written permission (which may be by electronic or telecommunications transmission as well as on paper); to our employees, auditors, service providers, attorneys or collection agents in the course of their duties.
Disclosure of Account Information to Others. It is our general policy to treat your account information as confidential. However, we will disclose information to third parties about you, your accounts or the transfers you make under the following circumstances:
Disclosure of Account Information to Others. Citizens may disclose information to third parties about Customer’s accounts. Citizens has entered into an agreement to have another party provide the Online Services functions. Citizens will provide this party with information about Customer’s linked accounts, Online Services transactions, and E-Mail messages to carry out Customer’s instructions. In addition, Citizens may disclose information: • Where it is necessary for completing transfers and xxxx payments; • In order to verify the existence and condition of a payment account for a payee or holder of a check issued by Online Services; • In order to comply with laws, governmental agency rules or orders, court orders, subpoenas or other legal process, or in order to give information to any government agency or official having legal authority to request such information; • At Citizens’ discretion, Citizens may disclose to affiliated companies information about Customer’s accounts and transactions Customer has made to or from his/her accounts; • If Customer provides written permission. Please review Citizens’ information handling practices and Privacy Policy for further details.
Disclosure of Account Information to Others. To the extent necessary to carry out the Online Banking functions, the Bank may disclose information about your accounts to third parties in the following instances: ● when it is necessary for completing transfers; ● in order to verify the existence and condition of a Payment Account, such as a credit bureau, merchant, or for a payee or holder of a check issued through Online Banking; ● in order to comply with laws, government agency rules or orders, court orders, subpoenas or other legal process, or in order to give information to any government agency or official having legal authority to request such information; ● to protect and enforce our rights; ● in order to share our experience with you with reputable credit reporting agencies as authorized under federal law. Under the Fair Credit Reporting Act, you have the right to make sure that your credit bureau reports are correct and accurate; ● in order to share information with our affiliates to the extent allowed by law; ● in order to contract with outside agents or service providers to prepare account statements, enter or calculate transactions and balances, or provide other materials or services on our behalf; ● if you give us your written permission (which may be by electronic or telecommunications transmission as well as on paper); ● to our employees, auditors, service providers, attorneys, or collection agents in the course of their duties.
Disclosure of Account Information to Others. You understand that in addition to information furnished pursuant to legal process, some information about your accounts may automatically be disclosed to others. For example, the tax laws require disclosure to the government of the amount of the interest you earn, and some transactions, such as certain large currency and foreign transactions, must be reported to the government. The Bank may also provide information about your account(s) to persons or companies the Bank believes 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, the Bank routinely informs a credit bureau when accounts are closed by the Bank because they were not handled properly. The Bank may also seek information about you from others, such as a credit bureau, in connection with the opening or maintaining of your account. You authorize these transfers of information. We will disclose information about you to third parties under the following conditions:
Disclosure of Account Information to Others. As described below, we may disclose information to third parties about your accounts if: • We have entered into agreements to have third parties provide certain services or receive your account information. Such Service Providers are required to adhere to the Credit Union’s standards of security and privacy protection. We will provide the Service Provider with information about your linked accounts, your Services transactions, and your electronic mail messages in order to carry out your instructions. • It is necessary for completing transfers and bill payments. • It is necessary to verify the existence and condition of a payment account for a xxxxxx or holder of a check issued by use of the Bill Pay services. • In order to comply with laws, government agency rules or orders, court orders, subpoenas or other legal process or in order to give information to any government agency or official having legal authority to request such information. • If you give us your written permission. • As provided in our Privacy Statement, located at xxx.xxxxx.xxx.
