Any Kind Checks Ca$hed is strongly committed to your right to privacy and to keeping your personal and financial information secure. To earn your trust and confidence in our commitment, we are fully disclosing our privacy practices and providing independent, audited results of our policy on a quarterly basis. We encourage you to read our policy to understand what types of personally identifiable information we collect and how we use this information to process your requests for Any Kind Checks Ca$hed customized products and services. Although our policy applies to all users of the Any Kind Checks Ca$hed site, please note that loan availability is limited to qualified individuals on U.S. properties.


What personally identifiable information we collect and how it is used:
Any Kind Checks Ca$hed only collects the necessary personally identifiable information in order to respond to your requests for our customized products and services. Personally identifiable information includes, but is not limited to, first and last name, physical address, zip code, email address, phone number, birth date, and any other information that itself identifies or when tied to the above information, may identify you as a specific individual.


You will be requested to provide certain personally identifiable information on the following parts of our site:

Pre-Qualification - We collect certain personally identifiable information, including first and last name, physical address, zip code, and email address, in order to provide you with an official Any Kind Checks Ca$hed pre-qualification letter. This letter is an immediate general analysis of your position as a borrower compared to general guidelines established by the lenders offering products through Any Kind Checks Ca$hed.

Other information and how it is used:
Any Kind Checks Ca$hed only collects the necessary general information in order to respond to your requests for our customized products and services.

When you visit the Any Kind Checks Ca$hed site, our systems log some basic and anonymous information about your computer for routine website maintenance, including:

  • IP address (your computer's unique signature)
  • Operating system (e.g., Windows 95)
  • Browser software (e.g., Microsoft Internet Explorer, Netscape)

Do we share your information?
When you submit a loan application, the information provided is stored in our databases and processed by Any Kind Checks Ca$hed employees. An employee from Any Kind Checks Ca$hed will contact you via telephone to confirm receipt of your online loan application and send you additional documents, via postal mail, to facilitate the funding of your loan. Any Kind Checks Ca$hed employees may also disclose certain information to our authorized agents to obtain the following services:

  • automated credit check reporting
  • loan underwriting
  • title searches
  • mortgage insurance
  • appraisals
  • settlement company information

In some circumstances we may be required as part of the loan funding process to contact certain third parties, such as your employer or financial institution, to obtain independent verification of various loan related information. After our authorized agents receive your information, they may contact you directly.

Any Kind Checks Ca$hed is required by federal and state banking regulations to collect certain information on the online loan application. In addition, Any Kind Checks Ca$hed will disclose information collected to our authorized agents in order to independently verify and process your loan application. The use of credit report information obtained by Any Kind Checks Ca$hed and our authorized credit reporting agencies is governed by the federal Fair Credit Reporting Act. Any Kind Checks Ca$hed also discloses the name of the lending institution to the consumer in the loan details section of the search for rates results page.

As certain aggregate information must be reported to state and federal regulatory agencies, Any Kind Checks Ca$hed cannot process any requests to delete loan application information from our systems, regardless of whether the loan is funded.


Ongoing improvement and compliance
In an effort to enhance our site services and ensure compliance with federal and state banking regulations and internal policies, Any Kind Checks Ca$hed may use outside third parties to perform quality control reviews. When you sign the Universal Residential Loan Application, you grant Any Kind Checks Ca$hed permission to include your loan file in these quality reviews.

By using our site, you consent to our collection and use of your information. Any changes to our policy will be reflected on this page so that you are always aware of the information we collect and how we use it.

 

 

 


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