WHAT DOES MINEOLA COMMUNITY BANK SSB DO WITH YOUR PERSONAL INFORMATION?
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- Millicent Fox
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1 Rev 2/19 FACTS Why? What? WHAT DOES MINEOLA COMMUNITY BANK SSB DO WITH YOUR PERSONAL INFORMATION? Financial companies choose how they share your personal information. Federal law gives consumers the right limit some but not all sharing. Federal law also requires us tell you how we collect, share, and protect your personal information. Please read this notice carefully understand what we do. 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 income Account balances and payment hisry Credit hisry and credit scores When you are no longer our cusmer, we continue share your information as described in this notice. How? All financial companies need share cusmers personal information run their everyday business. In the section below, we list the reasons financial companies can share their cusmers personal information; the reasons Mineola Community Bank SSB chooses share; and whether you can limit this sharing. Reasons we can share your personal information For our everyday business purposes such as process your transactions, maintain your account(s), respond court orders and legal investigations, or report credit bureaus Does Mineola Community Bank SSB share? Yes Can you limit this sharing? For our marketing purposes offer our products and services you No We do not share For joint marketing with other financial companies Yes No For our affiliates everyday business purposes information about your transactions and experiences No We do not share For our affiliates everyday business purposes information about your creditworthiness No We do not share No For our affiliates market you For nonaffiliates market you No No We do not share We do not share Questions? Call or go
2 Page 2 Who we are Who is providing this notice? Mineola Community Bank SSB What we do How does Mineola Community Bank SSB protect my personal information? How does Mineola Community Bank SSB collect my personal information? Why can t I limit all sharing? To protect your personal information unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. We collect your personal information, for example, when you open an account or deposit money pay your bills or apply for a loan use your debit card We also collect your personal information others, such as credit bureaus, affiliates, or other companies. Federal law gives you the right limit only sharing for affiliates everyday business purposes information about your creditworthiness affiliates using your information market you sharing for nonaffiliates market you State laws and individual companies may give you additional rights limit sharing. Definitions Affiliates Companies related by common ownership or control. They can be financial and nonfinancial companies. Mineola Community Bank SSB does not share with our affiliates. Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfinancial companies. Mineola Community Bank SSB does not share with nonaffiliates so they can market you. Joint marketing A formal agreement between nonaffiliated financial companies that gether market financial products or services you. Other important information Our joint marketing partners include TIB-The Independent Bankers Bank and Harland Clarke Corporation. Mineola Community Bank SSB is chartered under the laws of the State of Texas and by state law is subject regulary oversight by the Texas Department of Savings and Mortgage Lending. Any consumer wishing file a complaint against Mineola Community Bank SSB should contact the Texas Department of Savings and Mortgage Lending by one of the means indicated below. In Person or by U.S. Mail: Texas Department of Savings and Mortgage Lending 2601 North Lamar Blvd, Suite 201 Telephone: Austin, TX Fax:
3 MINEOLA COMMUNITY BANK, S.S.B. P OBOX410/215 WBROAD MINEOLA, TX FAX As an enhancement the information requested in your loan application, we would like for you provide us with the following: Borrower's Cell Number: Co-Borrower's Cell Number: Borrower's Co-Bo.rrower's
4 I CONSUMER LOAN APPLICATION Credit Requested Is: D Home Equity Loan D Collateral Secured Loan D Personal Unsecured Loan Account Requested: D Individual OJoint Amount Requested Purpose of Credit Request IDescription of Collateral Offered Applicant We intend apply for joint credit If the Applicant is married, he or she may apply for individual credit. For Marital Status, check one if a) you are applying for a secured credit; b) you reside in a community property state; or c) you are relying on property in a community property stale as a basis for repayment of the credit requested. Initial Co-Applicant I Applicant Role: D Borrower D Co-Signer D Guaranr Applicant (include Jr. or Sr. if applicable) Applicant Role: D Borrower D Co-Signer D Guaranr Co-Applicant (include Jr. or Sr. if applicable) Social Security Number IHome (Incl. area code) IDOB (mm-<ld-yyyy) Social Security Number IHome (incl. area code) IDOB (mm-<ld-yyyy) 0Married D Separated Citizenship: D U.S. Citizen D Permanent Resident Alien D Non-Resident Alien Present (street, city, state, ZIP) since D Married D Separated! Dependents (not listed by Applicant) D ~i~~1!~~~oc;~~~-d!idowed) no. I ages Citizenship: D U.S. Citizen D Permanent Resident Alien D Non-Resident Alien Present (street, city, state, ZIP) since Mailing, if different Present Mailing, if different Present 1: If residing at present address for less than two years, complete the following: Former (street, city, state, ZIP) Former (street, city, slate, ZIP) & of Employer D Self Employed Yrs. on this job & of Employer D Self Employed Yrs. on this job D Full time D Full time Positionmtle & Type of Business IBusiness (incl. area code) PositionfTitle & Type of Business IBusiness (incl. area code) Gross Monthly Income Gross Monthly Income & of Employer D Self Employed Dates & of Employer D Self Employed Dates Positionrntle & Type of Business IBusiness (incl. area code) Position/Title & Type of Business IBusiness (incl. area code) & of Employer D Self Employed Dates & of Employer D Self Employed Dales Position/Tille & Type of Business IBusiness (Incl. area code) Position/Tille & Type of Business IBusiness (incl. area code) NOTICE: Alimony, Child Support or Separate Maintenance Income need not be revealed if you do not wish have it considered as a basis for repaying this obligation. Other Income Other Income Other Income Other Income Other Income Other Income I/We hereby apply for the loan or credit described In this appllcation. I/We certify that I/we made no misrepresentations in this loan application or In any related documents, that all information is true and complete, and that I/we did not omit any Important Information. I/We agree that any property securing the loan or credit will not be used for any illegal or restricted purpose. Lender is authorized verify with other parties and make any Investigation of my/our credit, either directly or through any agency employed by Lender for that purpose. Lender may disclose any other interested parties information as Lender's experiences or transactions with my/our account. IN/e understand that Lender will retain this appllcation and any other credit information Lender receives, even if no loan or credit is granted. These representations and authorizations extend not only Lender, but also any insurer of the loan and any invesr whom Lender may sell all or any part of the loan. IM/e further authorize Lender provide any such insurer or invesr any information and documentation that they may request with respect my/our application, credit or loan. X -A.,._p-p""l,...ic_a_n_t: Date X -c=-o--a.,...p-p"'l"'ic_a_n_,,.t Date
5 & of Company Acct. No. Acct. No. Acct. No. Acct. No. Acct. No. Acct. No. Acct. No. Acct. No. Acct. No. Acct. No. Scks and Bonds Assets & of Company Number Description Cash or Market Value Acct. No. & of Company Ure Insurance - Face Value Real Estate Owned Assets Vested Interest in Retirement Funds Net Worth of Business Owned Acct. No. Aumobiles Owned: & of Company Year Make and Model Cash or Market Value Acct. No. Other Assets Owned: Description & of Company Cash or Market Value Acct. No Alimony/Child Support/Separate Maintenance Owed Job Related Expense LIQUID ASSETS s TOTAL MONTHLY PAYMENTS TOTAL ASSETS TOTAL LIABILITIES s NETWORTH "*" indicates obligations satisfied at or before loan closing.
6
7 Originar Originar NMLSR Identifier Originar License State and Number Company Company NMLSR Identifier Company License State and Number Company (street, city, stale, ZIP) LaserPro, Ver Copr. O+H USA Cotp0tatlon 1997, Al Rlght5 Re served. - F:\CFN..PL\COLAL.NAP.FC
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