Privacy Policy

WHAT DOES THE CHECK CASHING PLACE DO WITH YOUR PERSONAL INFORMATION?

Why?

Financial companies choose how they share your personal information. Consumers have the right to limit some but not all sharing. We will 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 bank account information, Email address, Account balances and income, Payment history and credit history

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 reason The Check Cashing Place chooses to share; and whether you can limit this sharing.

 

Reasons we can share your personal information Does The Check Cashing Place share? Can you limit this sharing?
For our everyday business purposes – such as to process your transactions, maintain your account, 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

Yes

For joint marketing with other financial companies

No

We Don’t Share

For our affiliates’ everyday business purposes – information about your transactions and experiences

Yes

No

For our affiliates’ everyday business purposes – information about your credit worthiness

Yes

Yes

For our affiliates to market to you

Yes

Yes

For non-affiliates to market to you

No

We Don’t Share

To limit our sharing or for question call 800-479-6677 or email contact@thecheckcashingplaceinc.com

Please note: If you are a new customer, we can begin sharing your information 30 days from the date you 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.

Who is providing this notice?

The Check Cashing Place, Inc. is providing this privacy policy and it applies to all loans made by the company and all products and services offered in connection with such loans.

The Check Cashing Place, Inc.  does not collect personally identifiable information about an individual consumer’s online activities over time and across third-party websites or online services. Therefore, we do not respond to do-not-track settings in your browser.

 

What we do
How does The Check Cashing Place protect my personal information? To protect your personal information from unauthorized access and use, we use security measures. These measures include computer safeguards and secured files and buildings.
How does The Check Cashing Place collect my personal information?

We collect your personal information, for example, when you

-Apply for a loan

-Give us your income information

-Tell us where to send the money

-Provide account information

-Provide employment information

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 non-affiliates to market to you

What happens when I limit sharing for an account I hold jointly with someone else? We do not offer joint accounts.

Definitions:

Affiliates – Companies related by common ownership or control. They can be financial and non-financial companies.

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

The Check Cashing Place does not share information with non-affiliates.

Joint Marketing – A formal agreement between non-affiliated financial companies that together market financial products or services to you.

The Check Cashing Place does not joint market.