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TMBTX Financial, LLC Privacy Notice

 

FACTS WHAT DOES TMBTX FINANCIAL, LLC 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 checking account information;
  • Payment history and income;
  • Employment information and wire transfer instructions.
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 we choose to share; and whether you can limit this sharing.
Reasons we can share your personal information Does TMBTX Financial, LLC 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 NO WE DO NOT SHARE
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 YES
For our affiliates to market to you YES YES
For nonaffiliates to market to you YES YES
To limit our sharing
  • Call (800) 986-3017—our menu will prompt you through your choices.

Please note:

If you are a new customer, we can begin sharing your information 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 (800) 986-3017 or email customer support at [email protected]
Who we are
Who is providing this notice? TMBTX Financial, LLC
What we do
How does TMBTX Financial, LLC 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 TMBTX Financial, LLC collect my personal information? We collect your personal information, for example, when you

  • Apply for a loan;
  • Give us your income information;
  • Tell us where to send the money;
  • Provide account information;
  • Provide employment 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 nonaffiliates to market to you.

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

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.

  • Our affiliates include companies with a common ownership as TMBTX Financial, LLC.
Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfinancial companies.

  • Non-affiliates we share with can include service providers and data processors, including lenders, banks, collection agencies, consumer reporting agencies, debt buyers and marketing, collections, and other account and loan-related service providers.
Joint marketing A formal agreement between nonaffiliated financial companies that together market financial products or services to you.

  • TMBTX Financial, LLC does not jointly market.
Other important information