FACTS WHAT DOES THE MONEY HOUSE, INC.,
DO WITH YOUR PERSONAL INFORMATION?
WHY? Financial services 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
  • account balances and credit history
  • payment history and mortgage rates and payments

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 Money House, Inc. chooses to share; and whether you can limit this sharing.
Reasons we can share your personal information Does The Money House, 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 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 NO
For our affiliates to market to you YES YES
For non-affiliates to market to you YES YES
To limit our sharing Call 1-877-522-1522 and request assistance with updating your file for sharing choices

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

Questions? Call 1-877-522-1522 or go to our website(s)
www.moneyhousepr.com or www.moneyhouseus.com
Mail-in Form
Leave Blank OR [If you have a joint account, your choice(s) will apply to everyone on your account unless you mark below

Apply my choices only to me]


Mail to:
The Money House, Inc.,
P.O. Box 363573
San Juan, PR
00936
Mark any/all you want to limit:

  • Do not share information about my creditworthiness with your affiliates for their everyday business purposes.
  • Do not allow your affiliates to use my personal information to market to me.
  • Do not share my personal information with non-affiliates to market their products and services to me.
Name  
Address  
   
City / State / Zip  
[Account #]  
Who we are
Who is providing this notice? The Money House, Inc.
#52 Calle Paseo Covadonga
San Juan, Puerto Rico 00901
NMLS Unique Identifier: 169716
What we do
How does The Money House, 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 secure buildings. Our security practices also include
limiting access to this information to those employees and
business associates with appropriate authority and for intended
business purposes only,
How does The Money House, Inc., collect my personal information? We collect your personal information, for example, when you

  • apply for a loan or give us your income information
  • provide employment information or give us your contact information
  • provide your mortgage 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. See below for pre on your rights under state law.

What happens when I limit sharing for an account I hold jointly with someone else? Your choices will apply to everyone on your account.
Definitions
Affiliates Companies related by common ownership or control. They can be
financial and nonfinancial companies.

  • The Money House, Inc., currently has no affiliates which could
    share your information.
Non-affiliates Companies not related by common ownership or control. They can be
financial and nonfinancial companies.

  • On your behalf and as a part of our routine loan file processing
    activities, The Money House, Inc., engages third party vendors for
    purposes of providing information and documentation based upon
    your request for a loan accommodation. The information we
    provide to these vendors is not shared for purposes of marketing to
    you, but rather to support or provide support for the final loan
    decision made by The Money House, Inc.

Nonaffiliates we share with can include providers of financial services,
loan servicing and insurance services such as mortgage bankers, loan
servicers, insurance companies and agents and nonfinancial companies
such as retailers, direct marketing companies and contractors.

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

  • Our joint marketing partners include providers of financial services
    or insurance, such as mortgage bankers or insurance companies
    and agents
Other important information
The Money House, Inc., provides residential mortgage lending services on a multi-state basis. You are advised that
individual states may have additional requirements or consumer support with regard to the information contained herein.
You are strongly advised to check with your State consumer information services resources which are generally posted to
your State official website. The Money House, Inc., supports maintaining the privacy of your information through
continuous staff education and training as well as maintaining secure practices and information retention through
technology review and upgrades from time to time or as needed.

Alaska residents: The information that you provide to us will not be shared, except as required or permitted by law,
unless you complete the information and sign the attached Addendum.
Texas residents: See attached Addendum.