FACTS

WHAT DOES 1st Choice Money Center

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 income
  • Account Balances and Payment History
  • Credit History and Credit Scores
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 1st Choice Money Center chooses to share; and whether you can limit this sharing.
  Reasons we can share your personal information Does 1st Choice 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 experience Yes No
  For our affiliates' everyday business purposes - Information about your creditworthiness. Yes Yes
  For our affiliates to market like you Yes Yes
  For our nonaffiliates to market like you Yes Yes

To limit our sharing

  • Call 877-CASH-365 - our menu will prompt you through your choice(s)
  • Visit us online: www.1stchoicemoney.com
  • Mail us from below

Please Note:

If you are a new customer, we can begin sharing your information 5 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 877-CASH-365 or go to www.1stchoicemoney.com
  Mail-in Form
  Mark any/all you want to limit:
Name
Address
 
 
City, State , Zip
 
    Mail to: 9415 Culver Boulevard, #310 Culver City, CA 90232
  Who are we
   Who is providing this notice?    1st Choice Money Center
   What we do
How does 1st Choice Money Center 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 1st Choice Money Center collect my personal information? We collect your personal information, for example, when you
  • Open an account or deposit money
  • Pay your bills and or apply for a loan
  • Use your credit card or debit card

We 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 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? Contact 1st Choice Money Center for details.
   Definitions
   Affiliates Companies related by common ownership or control. They can be financial and nonfinancial companies.
   Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfinancial companies
  • Nonaffiliates we share with can include 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 nonaffiliated financial companies that together market financial products or services to you.
  • Our joint marketing partners may include lenders; banks; tax preparers; money transmitters; retailers; and prepaid card providers
Subscriber text messaging originator opt-in data and consent details will not be shared with any third parties except when explicitly authorized by the subscriber.