As a service provider, SHAZAM is authorized to disclose non-public personal information about a consumer performing EFT transactions to other parties that are necessarily involved with the transaction. The exchange of such information is necessary and appropriate to complete the financial product or service being supported by SHAZAM. Pursuant to certain federal regulatory exceptions, there is no prohibition on a disclosure of such information by a financial institution, or by SHAZAM to another involved party to the EFT transaction which is necessary to perform transaction processing on behalf of the consumer. There is also no prohibition on disclosure of such consumer information which is appropriate or necessary in connection with the authorization, settlement, processing, or reconciliation of amounts which may be charged, debited, or otherwise paid using a transaction card. SHAZAM may disclose such non-public personal information under the following circumstances:
- To each participant or agent of a participant which is a necessary party to effect the transaction.
- To any other person or entity which is a party to the transaction or is necessary to effect the transaction.
- In response to a written request of any regulatory authority with jurisdiction over financial institutions, processors, or SHAZAM.
- To any third party auditor of the SHAZAM network if a compelling need to examine such transactions is demonstrated by the auditor.
- As required by law or a court with apparent jurisdiction.
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Web Privacy Statement
