Axos bank privacy notice

Our team works diligently around the clock to safeguard your privacy and monitor account activities for potential fraud. This Notice describes how the Site may collect, use, and share information from or about you. It applies solely to California consumers and addresses personal information we collect online and offline. Gramm-Leach-Bliley Act and its implementing regulations or the California Financial Information. We work diligently to achieve the highest level of security and privacy when collecting and using your personal information.

Our privacy notices explain how we collect your personal information,. Our website is directed to a general audience and may be accessed by the public. You may have privacy rights under various state laws including Vermont, California and Nevada. Here you can find all of our policies on how we take care of your information.

Axos Bank will comply with these laws to the extent they apply. Bank products and services are offered by Axos Bank. The Netspend Visa Prepaid Card may be used everywhere Visa debit cards are accepted.

Following our motto “Banking Evolve” our app is equipped with the features that you find most important to you. By using our flexible tile dashboar you can easily create a dashboard that displays the mobile banking features that you rely on the most. A fast, secure way to manage your deposit accounts.

For more information read our FDIC Notice. Axos Invest builds and manages your investment plans for free. John Tolla — who is still the head of compliance at Axos Financial, known at the time as Bank of Internet — admitted in a deposition that he’d told CEO Greg Garrabrants about a potentially damaging internal memo that detailed how the CEO had allegedly funneled money into his own account and may have avoided paying taxes, according to court documents. NGmbH, which is also the parent company of NBank GmbH. Nationwide Bank — which includes $0.

You must meet legal requirements for opening a bank account. RT is a bank deposit, not a loan, and is limited to the size of your refund less applicable fees. You can e-file your return and get your refund without an RT, a loan or extra fees.

In addition, the bank must include a separate statment in the privacy notice disclosing the joint marketing agreement. Prohibition on sharing account numbers: The privacy rule prohibits a bank from disclosing an account number or access code for credit car deposit, or transaction accounts to any nonaffiliated third party for use in marketing. Wells Fargo ” in their names, including Wells Fargo Bank , N. Just a reminder on how we use your data. Personal data” refers to any information relating to you that we obtain from you or other parties.

Nothing to worry about! Our Bank complies with the new EU. Please note: If you are a new customer, we can begin sharing your information 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. Terms and conditions subject to change without notice. Consult your tax advisor. Bank reserves the right to limit each customer to one new account-related gift incentive per calendar year. Result, a year-old retired school teacher was penalized $2.

Please be advised that you will then link to a website hosted by another party, where you will no longer be subject to, or under the protection of, the privacy and security policies of First Bank. PNC shares your personal information within its family of PNC companies (affiliates) and with select third parties in accordance with the terms described in our privacy notice , What Does PNC Do With Your Personal Information. The notice also provides a toll free number for you to limit certain sharing.