Revised 10/2015
Facts | What does The Cash Company 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:
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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 The Cash Company chooses to share; and whether you can limit this sharing. |
Reasons we can share your personal information | Does The Cash Company 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), 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 | Yes |
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 | No |
For our affiliates to market to you | Yes | Yes |
For our nonaffiliates to market to you | Yes | Yes |
To limit our sharing | ▪ Call 423-247-2274 — our menu will prompt you through your choice(s) ▪ Visit us online: www.thecashcompany.com ▪ Mail the form below Please note: If you are a new customer, we can begin sharing your information 30 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 423-247-2274 or go to www.thecashcompany.com |
Mail-in Form | |
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Mark any/all you want to limit: [ ] Do not share my personal information with other financial companies for joint marketing. [ ] Do not allow your affiliates to use my personal information to market to me. [ ] Do not share my personal information with nonaffiliates to market their products and services to me. Name: Address: City, State, Zip: | |
Mail To: | The Cash Company, Attn Legal Department 306 Cherokee Street Kingsport, TN 37660 |
Who We Are | |
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Who is providing this notice? | The Cash Company of Tennessee, Sunrise Financial Corporation, Universal Credit Corporation |
What We Do | |
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How does The Cash Company 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 The Cash Company collect my personal information? | We collect your personal information, for example, when you ▪ fill out an application or open an account ▪ show us your identification or show us your bank statement ▪ provide us with your income information We also collect your personal information from others, such as credit reporting agencies, affiliates, and 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? | Your choices will apply to everyone on the account. |
Definitions | |
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Affiliates | Companies related by common ownership or control. They can be financial and nonfinancial companies. ▪ Our affiliates include companies doing business under the name of The Cash Company |
Nonaffiliates | Companies not related by common ownership or control. They can be financial and nonfinancial companies. ▪ Nonaffiliates we share with include credit reporting agencies, lenders, insurance companies and direct marketing companies |
Joint Marketing | A formal agreement between nonaffiliated financial companies that together market financial products or services to you. |
Other important information |
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