Maxitransfers has established procedures to comply with the Gramm-Leach-Bliley Act ensuring the security and privacy of information and records of our customers and consumers. Maxi discloses to customers any Maxitransfers policies related to the disclosure of non-public personal information to non- affiliated third parties.
Maxi is committed to protecting our customer’s privacy and security, Maxi does not disclose any nonpublic personal or financial information about its customers to third parties except when permitted by law and if necessary, in order to complete the consumer transaction as requested and authorized
Division 1.4. California Financial Information Privacy Act 4051.
(a) The Legislature intends for financial institutions to provide their consumers notice and meaningful choice about how consumers' nonpublic personal information is shared or sold by their financial institutions.
(b) It is the intent of the Legislature in enacting the California Financial Information Privacy Act to afford persons greater privacy protections than those provided in Public Law 106-102, the federal Gramm-Leach-Bliley Act, and that this division be interpreted to be consistent with that purpose.
California Consumer Privacy Act. 2020 (CCPA)
Maxitransfers in compliance with the CCPA Section 1798.100 (b) shall post disclosures at its California authorized agent’s locations informing its consumers that in order to process the transaction and based on transaction amounts will collect as following:
✓ Maxitransfers will limit the collection and use of non-public personal information to the minimum amount necessary to deliver superior service to its consumers, which includes advising consumers about our products, services, opportunities, and management of consumer relationships.
✓ Maxitransfers collects non-public personal information about consumers directly from the payment order application at the time of the transaction. This information may include sender and recipient name, sender and recipient address, sender and recipient telephone number, employment information, social security number, birth date and income.
CCPA Consumer Privacy Right
✓ Maxitransfers will not be able to process a consumer transaction unless he/she allows us to share their collected non-public personal information among our parent company, its affiliates, and its subsidiaries. The consumer personal information shared within the Maxitransfers Family, however, will be treated with utmost confidentiality.
✓ We do not share or disclose any non-public personal information for marketing purposes with any non-affiliated third parties.
✓ You have the right to know what personal information is being collected about you;
✓ You have the right to know whether your personal information is sold or disclosed and to whom;
✓ You have the right to say no to the sale of your personal information;
✓ You have the right to access your personal information; and
✓ You have the right to equal service and price, even if you exercise your privacy rights.
✓ Maxitransfers will disclose information about consumers with a California mailing address only with their written authorization, unless otherwise permitted by applicable law. For questions, concerns or instruction on how to deliver your consent, California residents should contact us at Maxitransfers Corporation, 222 Las Colinas Blvd. W., Suite 2000 N. Tower, Irving TX 75039 at (866) 216-2852 or firstname.lastname@example.org
Chapter 6 - Financial Privacy Act Section 2203 - Financial Institutions Prohibited from Disclosing Financial Records Unless
A financial institution is prohibited from giving, releasing or disclosing any financial record to any government authority unless:
(a) it has written consent from the customer for the specific record requested; or
(b) it has been served with a subpoena issued pursuant to Section 4 for the specific record requested
Section 2208 - Release of Records - Disclosure of Financial Records
A. A financial institution shall not release the records of a customer until the government authority seeking the records certifies in writing that it has complied with the applicable provisions of the Financial Privacy Act.
B. Any financial institution or employee thereof that discloses the financial records of a customer pursuant to the Financial Privacy Act in good faith reliance upon a certificate of the government authority shall not be liable to the customer for the disclosure under any law or regulation.
FOR QUESTIONS OR CONCERNS, please contact us at Maxitransfers Corporation “Customer Service Department, at (866) 216-2852 or email@example.com