Effective date January 2012
Please note that all calls with the company may be recorded or monitored for quality assurance and training purposes.
We want our customers to be aware of what information PCF collects and the manner in which it is handled, with whom certain information may be shared. This policy sets forth our policies with respect to nonpublic personally identifiable information about potential, current, and former clients.
I. Personal Information
To provide reliable, quality service PCF must collect certain personal financial, legal, and medical information regarding its clients and potential clients. This is the information that you, your attorney, or third parties provide to us on applications and other forms, by phone, fax, the Internet, or other delivery services. This information may include, but is not limited to, name, address, e-mail address, telephone number(s), your date of birth, social security number, employment and income information, specific medical information pertaining to your personal injury, specific case details and claims information, witness statements and police reports.
II. Prime Case Funding’s Use of Information
PCF uses personal information: for the stated purpose for which such information is gathered; for servicing and collection purposes; for legal, financial, accounting and tax record keeping; for other business purposes associated with its services; to manage its business; and to comply with requirements imposed by governmental authorities. PCF discloses personal information to certain service providers that are contractually obligated to keep the information we provide them confidential and to use the personal information we share only to provide the services we ask them to perform. Prime Case Funding reserves the right to verify the background history of any client that applies for a legal cash advance.
III. Prime Case Funding’s Information Security
PCF maintains physical, electronic, and procedural safeguards that comply with federal and state regulations to guard your personal information, and secure your information from unauthorized access, use and disclosure. To this end, we use industry-standard methods such as firewalls, encryption and system access controls, and our security practices are regularly reviewed against industry best practices by internal staff and independent third parties.
All personal information that PCF collects is accessible by PCF employees and contractors and, to the extent required for the tax, accounting, legal and other professionals hired by PCF, for business purposes only and to fulfill their fiduciary or representative duty. All such professionals are bound to maintain the confidentiality of information supplied to them by contractual and/or ethical obligations.
IV. Opt-Out Provision:
Prime Case Funding offers any person the opportunity to “opt-out” of receiving future offers from Prime Case funding or from affiliated and unaffiliated companies. To remove your information from our database so as not to receive future advertising communications, you can send an email to firstname.lastname@example.org Or you can send a written correspondence to the same effect to:
Prime Case Funding, LLC
11 Broadway Suite 1000
New York, NY 10004
Please note that it may take up to 30 days from the date of receipt of notification for your request to become active. In your opt-out instructions, so that we can accurately remove your record, please include your name, address, phone number, and attorney’s name that is handling or handled your case.
California: In accordance with California law, Prime Case Funding will automatically opt out California residents from sharing with unaffiliated companies and will not share information we collect about California residents with unaffiliated companies except as permitted by law, such as with the consent of the customer or to service the customer’s accounts. We will limit sharing with affiliates to the extent required by applicable California law.
Vermont: In accordance with Vermont law, Prime Case Funding will automatically opt out Vermont residents from sharing with unaffiliated companies and will not share information we collect about Vermont residents with unaffiliated companies except as permitted by law, such as with the consent of the customer, to service the customer’s accounts or to other financial institutions with which we have joint marketing agreements. We will not share application information, consumer report information and information from outside sources about Vermont residents with affiliated companies except with the authorization or consent of the Vermont resident.
V. Revision of this Policy