PRIVACY POLICY
PRECASH, INC. PRIVACY NOTICE
At PreCash, Inc. we value your trust and respect your privacy. This Notice applies to our existing and former customers, meaning individuals who obtain a financial product or service from us primarily for consumer (personal, family or household) purposes.
"Personal information" refers to most nonpublic personally identifiable financial information about you, but does not include information that is available from public sources, such as telephone directories or government records.
Collection, Use and Retention of Information About You
We collect personal information about you from the following sources:
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Information we receive from you on applications and other forms;
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Information about your transactions with us, our affiliates or others; and
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Information we receive from consumer reporting agencies and other lawful sources.
Disclosure of Information
We disclose personal information about you or our former customers as permitted by law. Examples of what is permitted by law include: disclosing personal information to affiliated or nonaffiliated companies if it is necessary or helpful in completing a transaction; to report to consumer reporting agencies; to comply with government or court orders; to report an apparent crime; or if you give us your consent.
Marketing Disclosures
We also may disclose all of the information we collect, as described above, to companies that perform marketing services on our behalf. The third parties sign agreements with us that contain confidentiality provisions.
The Security of Account Information
We restrict access to personal information about you to our employees and agents who have a need to know such information. We maintain physical, electronic, and procedural safeguards that comply with federal standards to guard your personal information.
Changes to this Notice
We may amend this Notice from time to time and will notify you of any amendments if required by applicable law.
Questions
If you have any questions regarding this Notice, you can contact us at:
PreCash, Inc.
Attn: Customer Service – Privacy Policy
1800 West Loop South
Suite 1400
Houston, Texas 77027
Telephone: 1-801-924-1755 (toll free)
Website: www.precash.com
State - Specific Requirements
Texas
After first contacting PreCash, if you still have an unresolved complaint regarding our money transmission activities, please direct your complaint to:
Texas Department of Banking
2601 North Lamar Boulevard
Austin, Texas 78705
Telephone: 1-877-276-5554 (toll free)
Website: www.banking.state.tx.us.
The Bancorp Bank Privacy Policy
Click here to view The Bancorp Bank Privacy Policy.
