Date last updated: March 26, 2021
order for you to understand how we collect, use, communicate and make use of personal
our practices regarding disclosure to third parties and requests to view or delete your personal
information, In connection with your information and our privacy practices, FinCEN Report
Personal InformationWhen accessing our website, we will learn certain information about you during your visit.
Similar to other commercial websites, our website utilizes a standard technology called
"cookies" (see explanation below, "What Are Cookies?") and web server logs to collect
information about how our website is used. Information gathered through cookies and web server
logs may include the date and time of visits, pages viewed, time spent at our website, websites
visited just before and just after our website, and your IP address.
What Are Cookies?A cookie is a very small text document, which often includes an anonymous unique identifier.
When you visit a website, that site's computer asks your computer for permission to store the
text document in a part of your hard drive specifically designated for cookies. Each website can
send its own cookie to your browser if your browser's preferences allow it, but (to protect your
privacy) your browser only permits a website to access the cookies it has already sent to you, not
the cookies sent to you by other sites.
Email InformationIf you choose to correspond with us through email, we may retain the content of your email
messages together with your email address and our responses. We provide the same protections
for these electronic communications that we employ in the maintenance of information received
online, and by mail and telephone.
Other Personal and Identifying InformationWe also collect personal information, including information that can identify you personally,
when you submit it to us directly, for example by applying for an account to use our services (an
"Account"). Information we collect directly from you may include account credentials to allow
you to log in to your Account; personal identifiers such as your name, address, and email address
and phone number; educational and employment details; and other material.
How Do We Use the Information That You Provide to Us?
We use personal information for the purposes of administering our business activities, providing
customer service and making available other items and services to our customers and prospective
customers and making your Account available for you to use. We also use such information to
present our Website and its contents to you, and to provide you with information or services that
you request from us. We use personal information to communicate with you about your Account
and the status of your correspondence with us. Finally, we may use personal information to
carry out our obligations and enforce our rights, to notify you about changes to our Website, in
any other way we may describe when you provide the information, and for any other purpose
with your consent.
Disclosure of Personal InformationWe may disclose aggregated information about our users, and information that does not identify
any individual, without restriction.
We may disclose personal information that we collect or you provide as described in this Privacy
· To our subsidiaries and affiliates.
· To contractors, service providers, and other third parties we use to support our business.
· To a buyer or other successor in the event of a merger, divestiture, restructuring,
reorganization, dissolution, or other sale or transfer of some or all of the Company's
assets, whether as a going concern or as part of bankruptcy, liquidation, or similar
proceeding, in which personal information held by us about our Website users is among
the assets transferred.
· To fulfill the purpose for which you provide it.
· For any other purpose disclosed by us when you provide the information.
· With your consent.
We may also disclose your personal information:
· To comply with any court order, law, or legal process, including to respond to any
government or regulatory request.
· If we believe disclosure is necessary or appropriate to protect the rights, property, or
safety of the Company, our customers, or others.
How Do We Protect Your Information and Secure Information Transmissions?
Email is not a secure medium of communication. For this reason, we request that you do not
send private information to us by email. However, doing so is allowed, but at your own risk.
Some of the information you may enter on our website may be transmitted securely via a secure
medium known as Secure Sockets Layer, or SSL.
We are committed to conducting our business in accordance with these principles in order to
ensure that the confidentiality of personal information is protected and maintained.
Your California Privacy RightsIf you are a California resident, you may have the right to request that we disclose certain
information to you about our collection, use and disclosure of your personal information over the
last twelve months. If you live in California and wish to submit such a request, please contact us
at [privacy@FinCenReport.com]. Once we receive and confirm your verifiable request, we will
process it and provide you with information as required by applicable law.
[privacy@FinCenReport.com] and we will respond to any questions you ask.