Sonali Exchange Privacy Notice
We collect information provided by you in applications or other forms about you that we believe will be necessary or useful in processing
your money transmission services that you have requested from us.
Maintaining Accurate Information
We work hard to ensure your information is as accurate, current and complete as possible. If you ever find that our records are inaccurate or not current, please contact us at the telephone number on your Money Receipt Form. If the record is within our control, we will correct any inaccurate or incomplete information.
Security Procedures to Protect Customer Information
Access to our systems containing nonpublic personal information is only provided to those employees and agents whom we determine need it for the purpose of providing services to you. We maintain physical, electronic, and procedural safeguards that comply with federal
standards to guard your nonpublic personal information.
Information Sharing Within Our Affiliated Companies
There are times when we will share a portion of your nonpublic personal information with our affiliated companies that either currently exist or that we may work with in the future. However, we will only do so in order to provide you with superior service, to improve and develop our services, or perform other daily business functions. An "affiliated company" or "affiliate" is for example “Sonali Bank” that owns or controls Sonali Exchange Co. Inc.
We may disclose all of the information we collect (described in "Information Collection," above) to our affiliates. The types of information we may share with our affiliates include (i) identifying information, such as your name, address and social security number (we call this "Identifying Information"), (ii) information about our experiences and transactions with you, such as your remittance history and current or pending remittances (we call this "Experience Information"), and (iii) information about you or services you obtain from us other than Identifying Information or Experience Information, such as information we receive from your applications (we call this "Other Information"). You will be given the choice of restricting our sharing of certain information about you with our affiliates.
Information Sharing with Unaffiliated Third Parties
Unlike some other financial institutions, we do not sell customer lists or other information about our customers to unaffiliated third parties. We will not share nonpublic personal information about you with any unaffiliated third parties. Our agreements with these companies are subject to confidentiality provisions and restrictions that prohibit using the information beyond the erformance of the specified services. You will be given the choice of restricting our sharing of certain information about you with our affiliates.
Our Former Customers
Notice regarding rights under State laws: We will also comply with applicable State laws that provide you with greater privacy rights, to the extent not preempted by Federal law.
Important Privacy Choices for Consumers
We honor our customers' privacy choices. You have the right to control whether we share some of your personal information. You also have the right to control how that information is used.
You have the following rights to restrict the sharing of personal and financial information with our affiliates companies that we do business with. You also have the right to limit our affiliates from marketing their products and services to you based on information that we share with them. Nothing prohibits the sharing of information necessary for us to follow the law, as permitted by law, or to give you the best service to transfer your money with us. This includes sending you information about some other products or services .
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