Rev. 4/2014
Why? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do.
What? The types of personal information we collect and share depend on the product or service you have with us. This information can include:
  • Social Security Number and Employment Information
  • Income and Checking Account Information
  • Payment History and Transaction History
How? All financial companies need to share customers personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers personal information; the reasons Check City Check Cashing chooses to share; and whether you can limit this sharing.
Reasons we can share your personal information Does Check City Check Cashing share? Can you limit this sharing?
For our everyday business purposes— such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus Yes No
For our marketing purposes— to offer our products and services to you Yes No
For joint marketing with other financial companies No We don’t share
For our affiliates’ everyday business purposes— information about your transactions and experiences No We don’t share
For our affiliates’ everyday business purposes— information about your creditworthiness No We don’t share
For our affiliates to market to you No We don’t share
For our affiliates to market to you No We don’t share
Questions? Call 866-258-4672 or go to N/A
Who we are
Who is providing this notice? Providers of: check-cashing services.
What we do
How does Check City Check Cashing protect my personal information? To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings
How does Check City Check Cashing collect my personal information? We collect your personal information, for example, when you• open an account or provide employment information
• pay us by checkWe also collect your personal information from others, such as credit bureaus, affiliates, or other companies.
Why can’t I limit all sharing? Federal law gives you the right to limit only• sharing for affiliates’ everyday business purposes—information about your creditworthiness• affiliates from using your information to market to you• sharing for non affiliates to market to youState laws and individual companies may give you additional rights to limit sharing.
Affiliates Companies related by common ownership or control. They can be financial and nonfinancial companies.• Check City Check Cashing does not share with our affiliates.
Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfinancial companies.• does not share your information with non-affiliates so they can market to you.
Joint marketing A formal agreement between nonaffiliated financial companies that together market financial products or services to you.• Check City Check Cashing does not jointly market.
Other Important Information

Notice provided by: Check City Check Cashing


In addition to the information gathered as described above, there is a technology called “cookies” which can be used to provide you with tailored information from a website. A cookie is an element of data that a website can send to your browser, which may then store it on your system. For example, some pages on the website use cookies so that Check City Check Cashing can better serve you when you return to the website.

Third Party Cookies

In addition to session based cookies, Check City Check Cashing utilizes third party cookies from vendors that have been thoroughly vetted for analytics and marketing purposes. These third party cookies help us better analyze and customize our users experience as well as deliver interest based and retargeting advertisements on websites throughout the web.


You have the right to opt out of all behavorial and interest based marketing. You can set your browser to notify you when you receive a cookie, giving you the chance to decide whether to accept it. In addition to opting out of cookies directly through your browser you can view and opt out of all cookies that are currently on your browser by visiting this site!/

However, please note that disabling cookies may prevent you from taking advantage of certain features on the Website.

How we protect information

Check City Check Cashing attempts to protect against the loss, misuse, and alteration of your personal information. Our servers are protected by reasonable physical and electronic security measures.

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