6205 Central Ave NW Suite 1 Albuquerque NM87105; 9601 Sage Rd SW Suite E, Albuquerque NM 87121
CONSUMER PRIVACY DISCLOSURE
Collection of Information
Casa de Cambio La Monedita collects non-public personal information about consumers directly from the payment order application, check cashing transaction, money order request, and certain bill payments, at the time of the transaction. This information may include Sender and Recipient name, sender and recipient address, sender and recipient telephone number, employment information, social security number, Itin number, birth date, type of identification, State Issued, identification number, expiration date, and income. The Check Cashing customer name, address, telephone number, employment information, social security number, Itin number, birth date, type of identification, State Issued, identification number, expiration date and income. The Money Order Purchaser name, address, telephone number, employment information, social security number, Itin number, birth date, type of identification, State Issued, identification number, expiration date and income.
What You Have to Know about Your Privacy Right
Casa de Cambio La Monedita will not be able to process a consumer transaction unless you, the consumer allows us to share their collected non-public personal information among our service providers upon request (Money transmitters). The consumer personal information shared within Casa de Cambio La Monedita, however, will be treated with the utmost confidentiality.
We do not share or disclose any non-public personal information for marketing purposes.
Non-Public Personal Information that may be disclosed outside of Casa de Cambio La Monedita.
Our policy is not to share or disclose your non-public personal information with third parties outside the Casa de Cambio La Monedita, except as permitted by law and as necessary to process and conduct the transaction the consumer has requested and authorized. These companies include the Money Transmitters that we are Authorized Delegates and their payment order processors.
Integrity of Information
We have established procedures to ensure that your information is accurate, current, and complete in accordance with industry standards.
For Questions or Concerns, please contact us at Hermosillo and Nunez of New Mexico LLC dba Casa de Cambio La Monedita “Customer Service Department, at 505-508-1380; 505-322-2936 or compliance@casadecambiolamonedita.com
