Notice of Privacy Policy

FACTS

WHAT DOES CASH FACTORY USA 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 income
  • Account transaction and payment history

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 Cash Factory USA chooses to share; and whether you can limit this sharing.

Reasons we share your personal information

Does Cash Factory USA share?

Can you limit this sharing?

For our everyday business purposes to process your transaction(s), 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 to share information about your transaction(s) and experience(s)

Yes

No

For our affiliates’ everyday business purposes to share information about your creditworthiness

No

We do not share

For our affiliates to market to you

No

We do not share

For our non-affiliates to market to you

No

We do not share

Who we are

Who is providing this notice?

Cash Factory USA

What we do

How does Cash Factory USA 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 Cash Factory USA collect my personal information?

We collect your personal information, for example when you

  • Use our website
  • Apply for a loan
  • Give us your income information
  • Provide account information
  • Give us your contact 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

State laws and individual companies may give you additional rights to limit sharing.

Definitions

Affiliates

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

  • Our affiliates include companies doing business under the trade names ‘Cash Factory USA’ and financial companies such as 2233 Paradise Road, LLC.

Non-affiliates

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

  • Non-affiliates we share with can include consumer lenders, direct marketing companies, debit card issuers collection agencies and others.

Joint marketing

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

  • Our joint marketing partners include financial companies such as credit card companies.

Other Important Information

California Residents

We will not share your personal information wtih non-affiliates for their marketing purposes without your consent. We will not share your personal information with affiliates or outside companies we contract with to provide financial products or services, except as permitted by law.

Effective Date: 08/03/2018