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Bank of Chestnut Privacy Policy
We have never shared non-public personal information and we will continue to protect your privacy.
CATEGORIES OF INFORMATION THAT WE MAY COLLECT We collect nonpublic person information about you from the following sources:
Information we received from you on an application for account or other services, such as your name, address, social security number, assets and income.
Information about your transactions with us, our affiliates or others such as, your account balance, payment history, parties to transactions, and ATM and credit card usage.
Information we received from a consumer reporting agency, such as your creditworthiness and credit history.
CATEGORIES OF INFORMATION THAT WE DISCLOSE We do not disclose any nonpublic personal information about our customers or former customers to anyone, except as permitted by laws.
DISCLOSURE AS PERMITTED BY LAW We may disclose all the information we collect, as described above to companies that perform services on our behalf, if the information is provided to help complete a customer initiated transaction, if the customer requests it, if the disclosure is required or allowed by law such as exchange of information with reputable reporting agencies, subpoena or investigation of fraudulent activity.
CONFIDENTIALITY AND SECURITY We restrict access to nonpublic persona information about you to those employees who need to know that information to provide services and products to you. We maintain safeguards that comply with federal regulations to guard your nonpublic personal information.
If you have questions or concerns about the integrity of your account information, please contact us.
PROCEDURES FOR OPENING A NEW ACCOUNT
When you open an account we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
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