| Rev. 4/2014 | |
| FACTS | WHAT DOES CHECK CITY 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 Employment Information • Income and Checking Account Information • Payment History and Transaction History |
| How? | All financial companies need to share customers personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers personal information; the reasons Check City chooses to share; and whether you can limit this sharing. |
| Reasons we can share your personal information | Does Check City 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 | No | We don’t share |
| For our affiliates’ everyday business purposes—information about your transactions and experiences | No | We don’t share |
| For our affiliates’ everyday business purposes—information about your creditworthiness | No | We don’t share |
| For our affiliates to market to you | No | We don’t share |
| For our affiliates to market to you | No | We don’t share |
| Questions? | Call 866-258-4672 or go to N/A |
| Who we are | |
| Who is providing this notice? | Providers of: small-dollar credit, check-cashing, money services, prepaid cards, gold buying, tax, insurance, and bill pay services. |
| What we do | |
| How does Check City 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 Check City collect my personal information? | We collect your personal information, for example, when you• open an account or provide employment information • apply for a loan or give us your income information • pay us by checkWe also collect your personal information from others, such as credit bureaus, affiliates, or other companies. |
| 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 non affiliates to market to youState laws and individual companies may give you additional rights to limit sharing. |
| Definitions | |
| Affiliates | Companies related by common ownership or control. They can be financial and nonfinancial companies.• Check City does not share with our affiliates. |
| 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 so they can market to you. |
| Joint marketing | A formal agreement between nonaffiliated financial companies that together market financial products or services to you.• Check City does not jointly market. |
| Other Important Information | |
Notice provided by: Tosh, Inc.; Anykind Check Cashing, LC; Anykind LOC, LLC; BMG Colorado, Inc.; CCO Alabama, Inc.; CCO Alaska, Inc.; CCO California, Inc.; CCO Colorado, Inc; CCO Hawaii, Inc.; CCO Idaho, Inc.; CCO Illinois, Inc.; CCO Kansas, Inc; CCO Michigan, Inc.; CCO Missouri, Inc.; CCO Montana, Inc.; CCO New Mexico, Inc.; CCO North Dakota, Inc.; CCO South Dakota, Inc.; CCO Texas, Inc.; CCO Utah, Inc.; CCO Washington, Inc.; CCO Wisconsin, Inc.; CCO Wyoming, Inc.; Financial Asset Management Inc.; CCI Financial, Inc.; Softwise Inc.; Insure Utah, LLC; W.W. Lightning Tax Service, Inc., VCC Credit Services, Inc.
Click Here for Printable Version of Our Privacy Notice
Nevada Customers click here to see our CHECK CITY PARTNERSHIP, LLC. Privacy Notice
