FACTS: WHAT DOES AMIGO CASH (AMIGO CASH, WE, US, OUR OR THE COMPANY) DO WITH YOUR PERSONAL INFORMATION?
Why?Reasons we can share your personal information | Does Amigo Cash Share? | Can you limit this sharing? |
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For our everyday business purposes – such as to process your transactions, maintain your account(s), prevent or mitigate fraud, respond to court orders and legal investigations, engage in corporate transactions, or report to credit bureaus | Yes | No |
For our marketing purposes – to offer our products and services to you/td> | 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 | Yes | Yes |
For our affiliates to market to you | Yes | Yes |
For non-affiliates to market to you | Yes | Yes |
Questions | |
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Who is providing this notice? | The Amigo Cash companies identified under "Other Important Information" below. |
What we do | |
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How does Amigo Cash 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 and mobile application safeguards and secured files and buildings. We also maintain physical, electronic and procedural safeguards (i.e., computer virus protection software, firewalls, encryption). Only authorized employees have access. Customer access to electronically stored account documents and information is protected via customer-created or customer-specific usernames and passwords. |
How does Amigo Cash collect my personal information? | We collect your personal information, for example, when you: ° Apply for credit or credit services or give us your income information ° Open an account or provide employment information ° Show us your valid government-issued ID ° Provide payment account or bank account information We also collect your personal information from others, such as credit bureaus and similar data providers, our affiliated companies, and other organizations. |
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 you ° Sharing for non-affiliates to market you State laws and individual companies may give you additional rights to limit sharing. See "Other Important Information" below for more on your rights under state law. |
What happens when I limit sharing for an account I hold jointly with someone else? | Your choices will apply to everyone on your account. |
Definitions | |
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Affiliates | Companies related by common ownership or control. They can be financial and nonfinancial companies. Our affiliates include the following companies: °Amigo Cash Llc |
Non-affiliates | Companies not related by common ownership or control. They can be financial and nonfinancial companies. Non-affiliates we share with can include credit bureaus and similar data providers, third-party lenders; banks; collection agencies; check-cashers; tax preparers; pawnbrokers; rent-to-own; money transmitters; retailers; and prepaid card providers. |
Joint Marketing | A formal agreement between non-affiliated financial companies that together market financial products or services to you. ° Our joint marketing partners include lenders; banks; tax preparers; money transmitters; retailers; and prepaid card providers. |