Moneytree Privacy Notice

How Moneytree, Inc. Uses Your Information

Facts What Does Moneytree, Inc. 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 employment information
  • Income and checking account information
  • Transaction history and 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 Moneytree, Inc. chooses to share; and whether you can limit this sharing.
Reasons We Can Share Your
Personal Information 		Does Moneytree, Inc. 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 Does Moneytree, Inc. Share? Yes Can You Limit This Sharing? No
For our marketing purposes — to offer our products and services to you Does Moneytree, Inc. Share? Yes Can You Limit This Sharing? No
For joint marketing with other financial companies Does Moneytree, Inc. Share? No Can You Limit This Sharing? We don't share
For our affiliates' everyday business purposes information about your transactions and experiences Does Moneytree, Inc. Share? Yes Can You Limit This Sharing? No
For our affiliates' everyday business purposes information about your creditworthiness Does Moneytree, Inc. Share? No Can You Limit This Sharing? We don't share
For nonaffiliates to market to you Does Moneytree, Inc. Share? No Can You Limit This Sharing? We don't share
Questions about Privacy? Call 1-866-556-1376
Who We are
Who is providing this notice?

Moneytree, Inc.
What We Do
How does Moneytree, Inc. 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 Moneytree, Inc. collect my personal information?

We collect your personal information, for example, when you

  • Apply for a loan or give us your income information
  • Make a wire transfer or provide employment information
  • Provide account information
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 nonaffiliates to market to you

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

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

  • Our affiliate is Moneytree (Canada), Inc.
Nonaffiliates

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

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

Rev. 10/2019

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