Common use of Information About Your Accounts and About You Clause in Contracts

Information About Your Accounts and About You. Generally, we will not disclose information to third parties about your account(s) or about you without your permission. However, we may disclose information; (1) when it is necessary to complete transfers or Transactions; or to send notice of dishonor or nonpayment; (2) to our accountants; (3) to state or federal government regulators; (4) to exchange, in the regular course of business, credit information with other banks, financial institutions, or commercial enterprises, directly or through credit reporting agencies; (5) to advise third parties of accounts closed for misuse; (6) to furnish information to appropriate law enforcement authorities when we reasonably believe we have been the victim of a crime; (7) to comply with government agency or court orders, subpoenas or other legal process or to furnish any information required by statute; (8) to furnish information about the existence of an account to any judgment creditor of yours who has made a written request for such information; or (9) when we are attempting to collect an obligation owed to us. In addition, you understand and agree that we may, from time to time, request and review consumer credit reports and other information about you prepared by credit reporting agencies or others. You will be responsible to pay all legal, copying and other expenses incurred by us or payable pursuant to the Fee Schedule regarding any subpoena or other legal process.

Appears in 1 contract

Sources: Membership, Account and Account Services Agreement

Information About Your Accounts and About You. Generally, we will not disclose information to third parties about your account(s) accounts or about you without your permission. However, we may disclose information; : (1) when it is necessary to complete transfers or Transactions; transactions, or to send notice of dishonor or nonpayment; (2) to our accountants, attorneys or other professional advisors; (3) to state Credit Union or federal government financial institution regulators; (4) to exchange, in the regular course of business, credit information with other banks, financial institutions, institutions or commercial enterprises, directly or through credit reporting agencies; (5) to advise third parties of accounts closed for misuse; (6) to furnish information to the appropriate law enforcement authorities when we reasonably believe we have been the a victim of a crime; (7) to comply with government agency or court orders, subpoenas or other legal process or to furnish any information required by statute; (8) to furnish information about the existence of an account to any a judgment creditor of yours who has made a written request for such informationinformation if the court rendering the judgment has jurisdiction over the Credit Union and could issue a garnishment that would be binding on the Credit Union; or (9) when we are attempting to collect an obligation owed to us; or (10) as required by law. In addition, you understand and agree that we may, from time to time, request and review consumer credit reports and other information about you prepared by credit consumer reporting agencies or others. You will be responsible to pay all legal, copying and other expenses incurred by us or payable pursuant to the Fee Schedule regarding any subpoena or other legal process.

Appears in 1 contract

Sources: Membership and Account Agreement