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Privacy Policy

What we collect, why we collect it, who sees it, and what you can opt out of.

TEMPLATE — REMOVE THIS BOX BEFORE PUBLISHINGThis page is a drafting starting point prepared from common industry practice. It is not legal advice and has not been reviewed by an attorney. Have counsel licensed in every state where you lend review and amend it, complete every field, and set the effective date before this page goes live.

Effective date: . Last updated: .

Who we are

Loan For Any Purpose, doing business as Loan For Any Purpose USA, Contact details available on our contact page, Contact us. This policy explains what personal information we collect, why, who we share it with and the choices you have.

Information we collect

CategoryExamples
IdentifiersName, address, date of birth, Social Security number or ITIN, phone, email, IP address, device identifiers
Financial informationIncome, employer or income source, bank account and routing numbers, transaction and balance data used to verify income, payment history
Credit informationReports and scores from consumer reporting agencies, including non-traditional agencies
Application dataLoan amount requested, product selected, and the state you reside in
Usage dataPages viewed, referring site, cookies and similar technologies
CommunicationsCall recordings, chat transcripts and emails with our team

Why we use it

  • To verify your identity, as required by the USA PATRIOT Act
  • To assess your application, including income, affordability and creditworthiness
  • To fund, service and collect loans, and to report payment history to consumer reporting agencies
  • To prevent fraud and money laundering
  • To comply with federal and state law, including recordkeeping and regulator reporting
  • To communicate with you about your account and, where permitted, to market our own products

Who we share it with

RecipientPurpose
Consumer reporting agenciesTo obtain reports and to furnish payment history
Identity, income and bank verification providersTo verify the details you give us
Payment processors and banking partnersTo fund loans and collect payments by ACH
Service providersHosting, analytics, communications and document storage, under contract and limited to the purpose
Licensed collection agenciesWhere an account is seriously past due
Regulators, courts and law enforcementWhere required by law or valid legal process
A successor entityIn connection with a merger, acquisition or sale of assets

[Confirm with counsel whether any category of sharing constitutes a "sale" or "sharing" under state privacy law, and align this section with the CCPA page.]

Your choices

  • Marketing. Opt out of marketing email using the unsubscribe link, and of texts by replying STOP: see the text message policy. You cannot opt out of servicing messages about an active loan.
  • Cookies. Manage them through your browser settings. Some site functions will not work without them.
  • State privacy rights. Residents of California and certain other states have rights to access, delete, correct and opt out: see the CCPA page.
  • Federal privacy notice. Our Gramm-Leach-Bliley Act privacy notice, including any right to limit sharing with affiliates, is provided at application and annually.

How long we keep it

For as long as your account is active, and afterwards for the period federal and state law require, which is commonly the period required by applicable law and our record-retention policies. Records are then securely destroyed.

Security

Encryption in transit and at rest, role-based staff access and read-only bank connections. Details on our security page. No system is perfect; if a breach affects your information we will notify you and the relevant authorities as required by law.

Children

Our services are not directed at anyone under 18 and we do not knowingly collect information from children.

Contact

Privacy questions: [email protected] or write to the address above, marked for the attention of the Privacy Officer.

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