Collecting Personal Information. (a) The Authority will collect personal information only where it is required for its legitimate purposes to fulfill the Statutory Mandate. Personal information shall be collected only by lawful means. The Tribunal may require the collection of personal information or it may receive personal information as part of any proceeding before the Tribunal.
Collecting Personal Information. Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an HMBradley Account. We require your name, residential address, date of birth, and Social Security number or Taxpayer Identification Number and may require a driver’s license or other federal or state government-issued identifying documents as a condition to your opening an HMBradley Account. Our policies may require additional information about you, or any person associated with you or with the HMBradley Account when or after you open the account to assure that we comply with our legal requirements. We may restrict or close your HMBradley Account if we are unable to obtain information in order to satisfy our legal requirements. By opening an HMBradley Account with us, you confirm that you are not covered by any sanctions programs administered or enforced by the U.S. Department of the Treasury, Office of Foreign Assets Control. Illegal Activities We strictly prohibit the use of any HMBradley Account to conduct transactions (including, without limitation, the acceptance or receipt of credit or other receipt of funds through an electronic funds transfer, or by check, draft or similar instrument, or the proceeds of any of the foregoing) that are related, directly or indirectly, to unlawful Internet gambling. The term “unlawful Internet gambling,” is defined in 12 CFR § 233.2(bb). You agree not to conduct any transactions through the HMBradley Account that directly or indirectly involve or are related to unlawful Internet gambling, including, without limitation, the acceptance or receipt of any funds or deposits relating to internet gambling. You also agree not to use your HMBradley Account for any other illegal activity. Death or Incompetence of Accountholder or Sole Signer Tell us immediately if an accountholder dies or is declared incompetent by a court. We may act as if both joint accountholders are alive and competent until we receive notice otherwise. After we receive notice of death or incompetence, we may freeze your balance, refuse to accept transactions, and reverse or return deposits. We are also not required to release your funds until we receive the documents we request to verify your death or incompetence, as well as who is entitled to the funds. If you die while residing outside the United States, we may require a personal representative to be appointed by a court in a United States jurisdiction. If we have any tax lia...
Collecting Personal Information. 11 13. Sharing Personal Information 11 14. Audit Trail Procedure 11 15. Disclosures 12 16. Subject Access 12 17. Complaints 13 18. Contact Point 13 19. Indemnity 13 20. Signatories 13 21. Review 14 Appendix
Collecting Personal Information. You can decide what personal information you provide to us. We will only collect personal information that you choose to provide. Where possible, we will enable you to select how we will use this information (for example, by choosing to opt-in or opt-out of receiving marketing communication). You may choose to provide us with personal information if, for example, you: contact us with an enquiry.
Collecting Personal Information. All information collected is for the purpose of providing a carsharing service to Cityhop’s Account Holders, Drivers and to the community. Phone Identification Verification In protecting your privacy Cityhop reserves the right to ask personal questions over the phone to verify Account Holder or Driver identity. Cityhop can only speak to the Account Holder or Driver in relation to the Account Holder or Driver’s account and not a third party. Use of Information Cityhop uses any information you supply to us for legitimate business purposes only. Cityhop does not share this information with other entities except to conduct regular business, to comply with legal requirements, and to protect against fraud.
Collecting Personal Information. Our primary purpose for collecting personal information from OACCPP members is (1) to ensure that they receive all relevant information regarding membership, renewal of membership, insurance information, receipt of general mailings, accurate addresses for e-mail responses, and certification information; (2) to invoice members each year for renewal of membership and certification; (3) to request information from certified members regarding ongoing professional development activities. Our primary purpose for collecting personal information from staff consultants is to maintain ongoing communication regarding business activities. Our primary purpose for collecting personal information from external consultants is to review potential candidacy for a consulting opportunity, and/or to maintain ongoing liaison regarding consulting projects. With respect to the above, written consent is sought before any information is shared with a third party. Invoicing and Collection of Fees OACCPP members are invoiced once a year for their annual fees; applicants for certification are invoiced at the time of application for certification, and, following that, for the examination process. Staff and external consultants are remunerated as per their contractual arrangements with the organization.
Collecting Personal Information. In signing this agreement, the Participant consents to the Provider / Plan Manager: • collecting personal information about the Participant for the primary purpose of providing Plan Management services, including collecting such information from third parties where it is unreasonable or impracticable for the Plan Manager to collect it from the Participant; • using and disclosing the Participant’s personal information for the following purposes: ◦ administration and operations such as accounting, risk management, record keeping, statistical analysis, planning systems development, testing, staff training and assessing and monitoring the use and performance via internal and external audits; ◦ other purposes as may be permitted or required under the NDIS Practise Standards. The Participant’s personal information: • may be required by employees, related bodies corporate, agents, contractors, service providers, health providers, financial institutions, payment system operators, persons acting on the Participant’s behalf, regulatory bodies, law enforcement agencies and government agencies; • will be stored on the Plan Manager’s secure cloud-based CRM (Client Management System) which is able to be accessed by the Participant or by contacting the Plan Manager. • will be collected and used in accordance with the Plan Manager’s Privacy Policy & Procedures and Information Management Policy & Procedures which are available upon request at any time. Responsibilities of the Plan Manager The Plan Manager agrees to: • provide services as described above in accordance with the NDIS rules and laws; • be open and honest about the work that they do and explain things clearly, treating the Participant or Participant’s Representative with respect; • store personal and financial information carefully and ensure it is kept private; • ensure communication with each Participant about the provision of supports is responsive to their needs and is provided in the language, mode of communication and terms that the Participant is most likely to understand; and • address complaints and resolve problems in a timely and professional manner. Responsibilities of the Participant The Participant / Participant’s representative: • must inform the Plan Manager if your NDIS plan changes, is replaced by a new one or if you stop using the NDIS; and • must inform the Plan Manager straight away in writing if they wish to end this agreement. Ending this Service Agreement Should either Party wish to end th...
Collecting Personal Information. We collect your personal information before or when we enter into a legally binding contract with you or when we supply you electricity. During the supply period we also collect consumption usage information from your meters to generate bills based on actual or estimated use. We may collect your personal information by paper, email, via our website, phone conversations, CCTV and/or face to face meetings and via a third party (e.g. a broker), in- house or third party credit rating provider.
