Common use of Information Given to Third Parties Clause in Contracts

Information Given to Third Parties. We may disclose information to third parties about you, your account, and the transactions on your account: (i) where it is necessary or helpful for completing transactions; (ii) in order to verify the existence and condition of the account for a third party (e.g., a merchant); (iii) in order to comply with government agency or court orders; (iv) if you give us your consent; (v) to service providers who administer the account or perform data processing, records management, collections, and other similar services for us, in order that they may perform those services; (vi) in order to identify, prevent, investigate or report possible suspicious or illegal activity; (vii) in order to issue authorizations for transactions on the account; (viii) to disclose the existence, history, and condition of your account to consumer reporting agencies; and (ix) as permitted by law. Please see our Privacy Policy for further details.

Appears in 17 contracts

Samples: And Mobile Banking Agreement, Account Agreement, Account Agreement

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Information Given to Third Parties. We may disclose information to third parties about you, your accountAccount, and the transactions on your accountAccount: (i) where it is necessary or helpful for completing transactions; (ii) in order to verify the existence and condition of the account your Account for a third party (e.g., a merchant); (iii) in order to comply with government agency or court orders; (iv) if you give us your consent; (v) to service providers who administer the account your Account or perform data processing, records management, collections, and other similar services for us, in order that they may perform those services; (vi) in order to identify, prevent, investigate investigate, or report possible suspicious or illegal activity; (vii) in order to issue authorizations for transactions on the accountyour Account; (viii) to disclose the existence, history, and condition of your account Account to consumer reporting agencies; and (ix) as permitted by lawour Privacy Policy. Please see See our Privacy Policy for further details. We can also disclose information that is not personally identifiable for other purposes.

Appears in 6 contracts

Samples: Cayisbank Deposit Account Agreement, Go2bank Deposit Account Agreement, Walmart Moneycard Deposit Account Agreement

Information Given to Third Parties. We may disclose information to third parties about you, your account, and the transactions on your account: (i) where it is necessary or helpful for completing transactions; (ii) in order to verify the existence and condition of the account for a third party (e.g., a merchant); (iii) in order to comply with government agency or court orders; (iv) if you give us your consent; (v) to service providers who administer the account or perform data processing, records management, collections, and other similar services for us, in order that they may perform those services; (vi) in order to identify, prevent, investigate or report possible suspicious or illegal activity; (vii) in order to issue authorizations for transactions on the account; (viii) to disclose the existence, history, and condition of your account to consumer reporting agencies; and (ix) as permitted by law. Please see our Privacy Policy for further details.

Appears in 4 contracts

Samples: Account Agreement, Account Agreement, Account Agreement

Information Given to Third Parties. We may disclose information to third parties about you, your account, and the transactions on your account: (i) where it is necessary or helpful for completing transactions; (ii) in order to verify the existence and condition of the your account for a third party (e.g., a merchant); (iii) in order to comply with government agency or court orders; (iv) if you give us your consent; (v) to service providers who administer the your account or perform data processing, records management, collections, and other similar services for us, in order that they may perform those services; (vi) in order to identify, prevent, investigate or report possible suspicious or illegal activity; (vii) in order to issue authorizations for transactions on the your account; (viii) to disclose the existence, history, and condition of your account to consumer reporting agencies; and (ix) as permitted by lawour Privacy Policy. Please see See our Privacy Policy for further details. We can also disclose information that is not personally identifiable for other purposes.

Appears in 3 contracts

Samples: Account Agreement, Account Agreement, Account Agreement

Information Given to Third Parties. We may disclose information to third parties about you, your accountAccount, and the transactions on your accountAccount: (i) where it is necessary or helpful for completing transactions; (ii) in order to verify the existence and condition of the account your Account for a third party (e.g., a merchant); (iii) in order to comply with government agency or court orders; (iv) if you give us your consent; (v) to service providers who administer the account your Account or perform data processing, records management, collections, and other similar services for us, in order that they may perform those services; (vi) in order to identify, prevent, investigate investigate, or report possible suspicious or illegal activity; (vii) in order to issue authorizations for transactions on the accountyour Account; (viii) to disclose the existence, history, and condition of your account Account to consumer reporting agencies; and (ix) as permitted by lawour Privacy Policy. Please see See our Privacy Policy for further details. Subject to any applicable privacy policies or personal data handling policies of the Bank or Ceridian, we can also disclose information that is not personally identifiable for other purposes.

Appears in 2 contracts

Samples: Account Agreement, Account Agreement

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Information Given to Third Parties. We may disclose information to third parties about you, your accountAccounts, and the transactions on your accountAccounts: (i) where it is necessary or helpful for completing transactions; (ii) in order to verify the existence and condition of the account an Account for a third party (e.g., a merchant); (iii) in order to comply with government agency or court orders; (iv) if you give us your consent; (v) to service providers who administer the account Accounts or perform data processing, records management, collections, and other similar services for us, in order that they may perform those services; (vi) in order to identify, prevent, investigate or report possible suspicious or illegal activity; (vii) in order to issue authorizations for transactions on the accountAccounts; (viii) to disclose the existence, history, and condition of your account Accounts to consumer reporting agencies; and (ix) as permitted by law. Please see our Privacy Policy for further details.

Appears in 2 contracts

Samples: Wealthfront Customer Debit Agreement, Wealthfront Customer Debit Agreement

Information Given to Third Parties. We may disclose information to third parties about you, your account, and the transactions on your account: (i) where it is necessary or helpful for completing transactions; (ii) in order to verify the existence and condition of the your account for a third party (e.g., a merchant); (iii) in order to comply with government agency or court orders; (iv) if you give us your consent; (v) to service providers who administer the your account or perform data processing, records management, collections, and other similar services for us, in order that they may perform those services; (vi) in order to identify, prevent, investigate or report possible suspicious or illegal activity; (vii) in order to issue authorizations for transactions on the your account; (viii) to disclose the existence, history, and condition of your account to consumer reporting agencies; and (ix) as permitted by lawour Privacy Policy. Please see our Privacy Policy for further details. We can also disclose information that is not personally identifiable for other purposes.

Appears in 1 contract

Samples: Deposit Account Agreement

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