Privacy and Security Policy Statement

FACTS

WHAT DOES CASH CENTRAL 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 customers' 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 Cash Central chooses to share; and whether you can limit this sharing.


Reasons we can share your personal information

Does Cash Central 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 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


To limit our sharing

Call (800) 460-4305; or
Login to the Member section and update your Preferences; or
Send us a letter indicating what you would like to limit by clicking here

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 (800) 460-4305

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Who we are

Who is providing this notice?

Cash Central group of companies which provides various financial services.

What we do

How does Cash Central 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 physical, electronic and procedural safeguards.

How does Cash Central collect my personal information?

We collect your personal information, for example, when you

  • open an account or apply for a loan
  • give us your income or contact information
  • provide employment information
  • Do other business with us
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 you
  • sharing for non-affiliates 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 your account

Definitions

Affiliates

Companies related by common ownership or control.  They can be financial and nonfinancial companies.

  • Our affiliates include companies that are owned by a common parent company.

Non-affiliates

Companies not related by common ownership or control.  They can be financial and non-financial companies.

  • Nonaffiliates we share with can include direct marketing companies.

Joint marketing

A formal agreement between nonaffiliated financial companies that together market financial products or services to you.

  • Our joint marketing partners include program managers for stored value cards.

Other important information

You may have other privacy rights in some states under state law.  To the extent that such state laws apply, we will comply with them when we share information about you. California Residents: We will not share your information we collect about you with affiliated companies or non-affiliated third parties, except in the limited circumstances permitted under state law or if you give us your permission. North Dakota Residents: We will not disclose information about you with affiliated companies or with non-affiliated third party parties, other than as required or permitted by law, without your express permission.

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