Disclosure of Client Information Sample Clauses

Disclosure of Client Information. 28.1 TRADESMART will not share or sell information regarding customers and/or prospective customers, except to its employees, agents, partners, and associates as required in the ordinary course of business, including, but not limited to, TRADESMART’s banking or credit relationships, or to other persons as disclosed in TRADESMART’s Privacy Statement.
Disclosure of Client Information. DCM maintains safeguards to comply with federal and state standards to guard each client's nonpublic personal information. DCM does not share any nonpublic personal information with any nonaffiliated third parties, except in the following circumstances: • As necessary to provide the service that the client has requested or authorized, or to maintain and service the client's account; • As required by regulatory authorities or law enforcement officials who have jurisdiction over DCM, or as otherwise required by any applicable law; and • To the extent reasonably necessary to prevent fraud and unauthorized transactions. Employees are prohibited, either during or after termination of their employment, from disclosing nonpublic personal information to any person or entity outside DCM, including family members, except under the circumstances described above. An employee is permitted to disclose nonpublic personal information only to such other employees who need to have access to such information to deliver our services to the client.
Disclosure of Client Information. 24.1 Subject to the provisions of this Agreement, the Broker will keep the information relating to the Account(s) confidential. The Client acknowledges that in respect of transactions related to Futures/Options Contracts that may be subject to the rules of the relevant markets and exchanges, the Rules, the Regulations and the Procedure contain provisions requiring the Broker upon the request of the HKFE or the Commission, to disclose the name, identity of the Ultimate Beneficiary and such other information concerning the Client as the Broker may require in order for the Broker to comply with the requirements.
Disclosure of Client Information. Sub-recipient shall maintain records in accordance with Florida’s Public Records Law (F.S. Chapter 119) and will ensure that all persons assisted are aware of the public records law requirements. The Sub-recipient understands that client information collected under this contract is private and the use or disclosure of such information may be prohibited by Federal and state law, when not directly connected with the administration of the City/County's or Sub-recipient’s responsibilities with respect to services provided under this Agreement unless written consent is obtained from such person receiving service and, in the case of a minor, that of a parent/guardian.
Disclosure of Client Information. The Company has the right to disclose Client information (including recordings and documents of a confidential nature, card details) in the following circumstances: Where required by law or a court order by a competent Court; To relevant authorities to investigate or prevent fraud, money laundering or other illegal activity; To such an extent as reasonably required so as to execute Orders and for purposes ancillary to the provision of the Services; To credit reference and fraud prevention agencies, third authentication service providers, banks and other financial institutions for credit checking, fraud prevention, anti-money laundering purposes, identification or due diligence checks of the Client. To do so they may check the details the Client supplied against any particulars on any database (public or otherwise) to which they have access. They may also use Client details in the future to assist other companies for verification purposes. A record of the search will be retained by the Company; To the Company’s professional advisors provided that in each case the relevant professional shall be informed about the confidential nature of such information and commit to the confidentiality herein obligations as well; To other service providers who create, maintain or process databases (whether electronic or not), offer record keeping services, email transmission services, messaging services or similar services which aim to assist the Company collect, storage, process and use Client information or get in touch with the Client or improve the provision of the Services under this Agreement; To other service providers for statistical purposes in order to improve the Company’s marketing, in such a case the data will be provided in an aggregate form; To market research call centers that provide telephone or email surveys with the purpose to improve the services of the Company, in such a case only the contact details of the data will be provided; Where necessary in order for the Company to defend or exercise its legal rights to any court or tribunal or arbitrator or any governmental authority; At the Client’s request or with the Client’s consent; To an Affiliate of the Company or any other company in the same group of the Company; or To successors or assignees or transferees or buyers, with ten Business Days prior Written Notice to the Client, and for the purposes of paragraph 39 of this Agreement.
Disclosure of Client Information. 14.1.All the information submitted by the Client shall be kept confidential by the Company but however this information can only be disclosed in the following circumstances: -
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Disclosure of Client Information. The parties understand that confidential client identification and matters regarding client services will be freely shared with each other as well as identified project partners under this agreement, with raw data documentation and statistical data analysis provided by City to Contractor on a regular basis, as agreed upon by the parties. Any disclosure of PHI by the parties or their identified project partners shall be compliant with federal HIPAA statutes and regulations. See Addendum B, Compensation and Reporting, for more detail on agreed reporting requirements.
Disclosure of Client Information. The discussion, transmission or narration in any from by Students of any individually identifiable client information, medical or otherwise, obtained in the course of the Practical Experience program is forbidden, unless the client has first given consent using a COUNTY approved form that complies with any and all applicable local, state and federal laws, regulations, policies, procedures and standards, including, without limitation, the CMIA, the HITECH Act and HIPAA. In the absence of such consent, Students shall use de- identified information in any discussions about the Practical Experience program.
Disclosure of Client Information. Xxxxxxxx maintains safeguards to comply with federal and state standards to guard each client's nonpublic personal information ("NPI"). Xxxxxxxx does not share any NPI with any nonaffiliated third parties, except in the following circumstances: • As necessary to provide the service that the client has requested or authorized, or to maintain and service the client's account; • As required by regulatory authorities or law enforcement officials who have jurisdiction over Xxxxxxxx, or as otherwise required by any applicable law; and • To the extent reasonably necessary to prevent fraud and unauthorized transactions. Employees are prohibited, either during or after termination of their employment, from disclosing NPI to any person or entity outside Xxxxxxxx, including family members, except under the circumstances described above. An employee is permitted to disclose NPI only to such other employees who need to have access to such information to deliver our services to the client.
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