Check Cash Depot
Privacy Policy
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:
- Name, address, Social Security number and income
- Account balances, payment history, and transaction history
- Wire transfer instructions
When you are no longer our customer, we continue to share your information as described in this notice.
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 Check Cashing Store chooses to share; and whether you can limit this sharing.
Reasons we can share your personal information
Does The Check Cashing Store 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
We don’t share
For our affiliates to market to you
YES
We don’t share
For non affiliates to market to you
YES
We don’t share
Other important information
The website www.checkcashdepot.com does not track, and does not allow any third-party to track, an individual consumer’s online activities over time or across third-party Web sites or online services. Accordingly, the website does not respond to a Web browser “do not track” signal or similar mechanism. The website collects only the personal information provided voluntarily from the consumer and submitted to us.