Cash Advances
| Rev. 1/2011 | |
| FACTS | WHAT DOES CCI FINANCIAL, INC. D/B/A CHECKCITY.COM DO WITH YOUR PERSONAL INFORMATION? |
| Why? | Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. |
| What? | The types of personal information we collect
and share depend on the product or service you have with us. This information can include: • Social Security number and state issued identification number • Street address and employment information • Telephone numbers and email addresses |
| How? | All financial companies need to share customer's personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customer's personal information; the reasons CHECKCITY.COM chooses to share; and whether you can limit this sharing. |
| Reasons we can share your personal information | Does CHECKCITY.COM share? | Can you limit this sharing? |
| For our everyday business purposes— such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus |
Yes | No |
| For our marketing purposes— to offer our products and services to you |
Yes | No |
| For joint marketing with other financial companies | Yes | No |
| For our affiliates' everyday business purposes— information about your transactions and experiences |
Yes | No |
| For our affiliates' everyday business purposes— information about your creditworthiness |
No | We don't share |
| For our affiliates to market to you | Yes | Yes |
| For our affiliates to market to you | Yes | Yes |
| To limit our sharing |
• Call 866-258-4672—our menu will prompt
you through your choice(s) • Visit us online: marketing_opt_out@checkcity.com • Mail the form below Please note: If you are a new customer, we can begin sharing your information 1 days from the date we sent this notice. When you are no longer our customer, we continue to share your information as described in this notice. However, you can contact us at any time to limit our sharing. |
| Questions? | Call 866-258-4672 or mail us at CHECKCITY.COM Attn: Opt Out, PO Box 970851, Orem, UT 84097-0851 |
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| Mail-in Form | |||||||||||
| Mark any/all you want to limit: For our affiliates to market to you: Yes No For nonaffiliates to market to you: Yes No
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| Mail To: | CHECKCITY.COM, Attn: Marketing Opt-Out PO Box 970851 Orem, UT 94097-0851 |
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| Who we are | |
| Who is providing this notice? | CCI Financial, Inc. D/B/A CHECKCITY.COM |
| What we do | |
| How does CHECKCITY.COM protect my personal information? | To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings |
| How does CHECKCITY.COM collect my personal information? | We collect your personal information, for example, when you • Opt into text notification or verbally update your account • Complete credit application or allow us to run your credit report |
| Why can’t I limit all sharing? | Federal law gives you the right to limit only • sharing for affiliates’ everyday business purposes—information about your creditworthiness • affiliates from using your information to market to you • sharing for nonaffiliates to market to you State laws and individual companies may give you additional rights to limit sharing. |
| What happens when I limit sharing for an account I hold jointly with someone else? | |
| Definitions | |
| Affiliates | Companies related by common ownership or control. They can be
financial and nonfinancial companies. • Insure Utah, LLC., Tosh, Inc., Lightning Tax Services, Leadgenix, LLC Anykind Check Cashing, Check City Partnership, LLC |
| Nonaffiliates | Companies not related by common ownership or control. They can be
financial and nonfinancial companies. • CHECKCITY.COM does not share your information with non-affiliates at this time. |
| Joint marketing | A formal agreement between nonaffiliated financial companies that
together market financial products or services to you. • CHECKCITY.COM does not have joint marketing parners at this time. |
