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When it is necessary or helpful to
complete a transaction;
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To verify the existence and
condition of your account for a third party, such as a merchant,
another financial institution or a credit reporting agency;
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In response to an inquiry about
sufficient funds to cover a check you have written;
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To other companies, financial
institutions and networks which may be involved in processing
your transactions;
-
To an account verification service, in addition to a credit
reporting agency, if we close your account due to unsatisfactory
handling, fraud, attempted fraud or suspected criminal activity;
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To comply with a law, regulation, legal process or court order
which applies to us or an affiliate;
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To local, state or federal authorities, if we believe a crime
has been committed;
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To paying agencies after the death or incapacity of a recipient
or beneficiary of recurring direct deposit payments;
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To our agents and affiliates and to third parties who perform
services or functions on our behalf to facilitate the delivery
of information related to your accounts or other financial
services that may be of interest to you;
-
Independent contractors, such as technical system consultants
who program our software to help us administer our products or
market our own products to you;
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In response to requests by our regulatory agencies or requests
by agents of the company or its affiliated companies, such as
accountants, auditors, consultants or attorneys;
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When you authorize us to.
