|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:
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 1-800-405-4554 and request assistance with updating your file for sharing choices
However, you can contact us at any time to limit our sharing.
|Questions?||Call 1-800-405-4554 or go to our website(s)
www.moneyhousepr.com or www.moneyhouseus.com
|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]
|Mark any/all you want to limit:
|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
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
State laws and individual companies may give you additional rights to
|What happens when I limit sharing for an account I hold jointly with someone else?||Your choices will apply to everyone on your account.|
|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.
Non-affiliates 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 non-financial 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.
|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,