| PRIVACY
POLICY
Protecting your
privacy is important to Check Cashing USA and
our employees. We want you to understand what
information we collect and how we use it. In
order to provide financial services as
effectively and conveniently we use technology
to manage and maintain information. The
following policy serves as a standard for all
Check Cashing USA employees for collection, use,
retention and security of nonpublic personal
information.
WHAT
INFORMATION WE COLLECT
We may collect nonpublic personal information
about you from the following sources:
-
Information we receive from you on
application or other loan forms, such as
your name, address, social security number,
assets and income.
-
Information about your transaction with us,
such as your payment history and loan
balances; and
-
Information we receive from third parties,
such as consumer reporting agencies and
other lenders, regarding your credit
worthiness and credit history.
WHAT
INFORMATION WE DISCLOSE
We do not currently disclose any of the above
information about you. However we reserve the
right to disclose in the future all of the
information that we collect as described above.
We are permitted by law to disclose nonpublic
personal information about you to third parties
in certain circumstances. For example, we may
disclose nonpublic personal information about
your transactions with us to consumer reporting
agencies and to government entities in response
to subpoenas. Moreover, we may disclose all of
the nonpublic personal information about you
that we collect, as described above, to
financial service providers that perform
services on our behalf or to other companies
with whom we have joint marketing arrangements.
We may also disclose nonpublic financial
information to others such as non-profit
organizations.
RIGHT TO OPT
OUT
If you prefer that we not disclose nonpublic
personal information about you to nonaffiliated
third parties, you may opt out of those
disclosure, that is, you may direct us not to
make those disclosures (other than disclosures
permitted by law). If you wish to opt out of
disclosures to nonaffiliated third parties, you
may opt out by calling 1-888-616-3510.
OUR SECURITY
PROCEDURES
We restrict access to nonpublic personal
information about you to those employees who
need to know that information to provide
products or services to you. We maintain
physical, electronic and procedural safeguards
that comply with federal standards to guard your
nonpublic personal information.
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