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California Disclosure

Category of Personal Information Collected Disclosed for a Business Purpose Examples of Categories of Third Parties (including service providers) that Receive Personal Information
Real name and/or alias    
  • Third parties that are parties to a loan transaction or potential loan transaction, such as investors and other capital sources, buyers and sellers, and tax credit investors.
  • Third parties that help administer, manage, analyze, and complete our programs and services, including lending transactions and loan servicing.
  • Financial institutions and others as needed to complete transactions and for authentication, security, and fraud prevention.
  • Third parties that provide us with information technology and security services, such as internet service providers, operating systems and platforms, data centers/hosts/cloud service providers.
  • Third parties that assist us with fraud prevention, detection, and mitigation.
  • Governmental or quasi-governmental entities, law enforcement, lawyers, auditors, consultants, and other parties as required by or requested pursuant to law or legal process, including litigation, or regulatory or self-regulatory authority.
  • Auditors and legal and other advisors and rating agencies.
Contact information (such as postal address, telephone number, e-mail address)     
Unique identifiers (such as cookies, pixel tags, device identifier and attributes, customer number, user alias, etc.)     
Online identifiers (such as internet protocol address)     
Government issued ID (such as social security number, driver's license number, passport number)     
Physical characteristics     
Signature     
Bank account number     
  • Financial institutions and others as needed to complete transactions and for authentication, security, and fraud prevention.
  • Third parties that provide us with information technology services, such as internet service providers, operating systems and platforms, data centers/hosts/cloud service providers.
  • Third parties that assist us with fraud prevention, detection, and mitigation.
  • Governmental or quasi-governmental entities, law enforcement, lawyers, auditors, consultants, and other parties as required by or requested pursuant to law or legal process, including litigation, or regulatory or self-regulatory authority.
  • Auditors and legal and other advisors and rating agencies.
Credit card number     
Debit card number     
Other financial information     
Age     
  • Third parties who provide us with information technology services, such as internet service providers, operating systems and platforms, data centers/hosts/cloud service providers
  • Governmental or quasi-governmental entities, law enforcement, lawyers, auditors, consultants, and other parties as required by or requested pursuant to law or legal process, including litigation, or regulatory or self-regulatory authority.
Race     
Ethnicity     
Gender     
Physical or mental handicap     
Information about products and services obtained from us     
  • Financial institutions and others as needed to complete transactions and for authentication, security, and fraud prevention.
  • Third parties that provide us with information technology services, such as internet service providers, operating systems and platforms, data centers/hosts/cloud service providers.
  • Third parties that assist us with fraud prevention, detection, and mitigation.
  • Governmental or quasi-governmental entities, law enforcement, lawyers, auditors, consultants, and other parties as required by or requested pursuant to law or legal process, including litigation, or regulatory or self-regulatory authority.
Individual's preferences     
Other consuming histories or tendencies     
Browsing and/or search history       
Information about interactions with our website, mobile application, or advertisements     
Precise physical location     
 
Audio recording (e.g., customer service call recordings)       
Photographs     
Video surveillance     
Education     
  • Third parties that are parties to a loan transaction or potential loan transaction, such as investors and other capital sources, buyers and sellers, and tax credit investors.
  • Third parties that help administer, manage, and analyze our programs and services
  • Third parties that provide help administer recruitment and human resources programs
  • Third parties that assist us with fraud prevention, detection, and mitigation.
  • Governmental or quasi-governmental entities, law enforcement, lawyers, auditors, consultants, and other parties as required by or requested pursuant to law or legal process, including litigation, or regulatory or self-regulatory authority.
  • Auditors and legal and other advisors and rating agencies.
Occupation     
Employment history     
Professional references     
Inferences drawn from any of the above information