![]() ![]() ![]() (ii) obligations according to guidelines, guidance or codes issued by local or foreign bodies or authorities (whether governmental, tax, law enforcement, regulatory, judicial, industry or others), or international guidance or internal policies and procedures, including those that relate to Unlawful Activities (i) obligations according to laws, regulations, judgments or court orders (both within and outside Hong Kong) including those that relate to money laundering, terrorist financing, bribery, corruption, tax evasion, fraud or sanctions (collectively referred to herein as "Unlawful Activities") The Notice include new purposes relating to Hang Seng's provision of services to you and enable Hang Seng to use your personal data in order that Hang Seng comply with the following current or future obligations, commitments or arrangements of Hang Seng or the HSBC Group: I acknowledge that this application and any supporting documentation provided with it is the property of RepubliCash LLC.For customers who have a relationship with Hang Seng before 16 June 2014: Any false statement made by me shall be sufficient basis for RepubliCash. I authorize verification of the truthfulness of all information contained herein, including contact with a firm listed above, and fully release all parties from any and all liability for any damage that may result. I certify that the information supplied by me is true and correct. Tele-Track is a national database of consumers who have a record of certain transactions in certain industries including, but not limited to, deferred deposit, check cashing, rent-to-own, cable television, accounts, consumer finance companies, and retail furniture stores. I understand that RepubliCash does not perform a lengthy credit check on applicants but does perform a search in the Tele-Track database. ![]() I ACKNOWLEDGE READING AND RECEIVING A COPY OF THIS DISCLOSURE TO CONSUMER If you have a claim against our company which cannot be resolved through informal means, you may take action to recover your loss from that bond by filling a written complaint with the Director, Office of Consumer Credit Regulation, 35 State House Station, Augusta, ME 04333-0035 The Federal Trade Commission Washington, DC 20508Ī consumer protection bond is on the file with the State of Maine. The federal Agency that administers compliance with the law concerning this creditor is: The Federal Equal Credit Opportunity Act prohibits creditors from discriminating against credit applicants in the basis of race, color, religion, national origin, sex, status or age (provided the applicant has the capacity to enter into a binding contract) because all or part of the applicant's income has been derived from any public assistance program or because the applicant has, in good faith, exercised any right under the consumer credit protection act. I HEREBY ACKNOWLEDGE RECEIPT OF THESE NOTICES This form may be reproduced or photocopied and when used shall be as effective as the original signed document currently held by the lender. This information may also be used in conjunction with quality control review of the file after the loan has closed. The interest obtained by the lender, its agents or assigns is to be used in the processing of my application for a loan. By signing "Consent for Credit Information", I/We understand that I/We give RepubliCash the right to use this document for the purpose of obtaining any and all info which may be pertinent to securing a pay day advance loan, (hereinafter "loan") I/we understand that information may be requested from the following sources: past, present employers, financial institutions, or any source which relates to credit matters, debt obligations, and available assets which could affect my/our loan. ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |