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.
