Fincen Alliance
"Proudly serving businesses across America"
Privacy Policy
Last updated: 2025-01-15
We value and safeguard your privacy. If you have any questions or concerns, please don't hesitate to contact us.
Personal Data
"Personal data" refers to any information that identifies an individual or could be used to identify them, as outlined by Data Protection Legislation. This includes data within the scope of such legislation, recorded in any form, excluding anonymized information.
Services and Website
"Services" encompasses all offerings provided by Fincen Alliance through its website, including general use, account creation, and Software as a Service. "Website" refers to www.Fincenalliance.com and its subdomains.
Scope of Privacy Policy:
This Privacy Policy pertains to personal data submitted to or collected by Fincen Alliance through its website, service applications, and various communication channels.
Information Collection:
Personal information collected includes contact details, payment information, technical data, and interactions with third-party platforms.
Payment Information encompasses credit card, debit card, or ACH details, billing address, purchase history, etc.
Technical, Usage, and Location Information is automatically collected during website interactions.
Third Party Platforms interactions are also recorded.
Use of Information:
Collected information may be used for customer service, transaction processing, email communication, marketing, product support, billing, analysis, and other purposes outlined in the Privacy Policy.
Legitimate Reasons for Collection:
Fincen Alliance collects data to fulfill business relationships, comply with legal obligations, improve services, and for marketing purposes. Legitimate interests include business administration, legal compliance, service enhancement, and marketing.
Disclosure and Transfer:
Personal data may be disclosed to service providers under strict confidentiality agreements and in compliance with relevant laws. Disclosure may occur for legal compliance, protection of rights, property, or safety, or business transactions.
Use of Cookies:
Various technologies, including cookies, are employed for information collection. Cookies help in site functionality, traffic analysis, and third-party service improvement. Users can manage cookie settings through browser preferences.
Disclosure to Outside Parties:
Personal data may be disclosed to service providers under strict confidentiality agreements and in compliance with relevant laws. Disclosure may occur for legal compliance, protection of rights, property, or safety, or business transactions.
Security Measures:
Industry-standard security measures are implemented to safeguard personal information, including encryption, access restrictions, firewalls, and employee training.
User Rights:
Users have rights concerning their personal information, including access, correction, deletion, restriction, portability, and objection to processing. Requests can be made to access or modify personal data.
Retention of Personal Information:
Personal data is retained as long as necessary for the purposes outlined in the Privacy Policy, unless a longer retention period is required by law.
Legal Basis for Processing (EEA):
The legal basis for collecting and processing personal information depends on the context and personal data involved. Consent, contractual necessity, legitimate interests, and legal obligations are among the bases for processing.
No Class Actions:
Users are prohibited from bringing or participating in class or representative proceedings or arbitration against Fincen Alliance.
Compliance with Privacy Laws:
Fincen Alliance complies with privacy laws, including the California Online Privacy Protection Act, and honors users' requests under such laws.
Children's Information:
Fincen Alliance does not knowingly collect information from children under 18 and does not target its website to them.
CAN-SPAM Act Compliance:
Fincen Alliance complies with the CAN-SPAM Act by ensuring transparency in email communication and providing unsubscribe options.
Terms and Conditions:
Users are directed to review the Terms of Use and Service Agreement governing website usage, disclaimers, and liability limitations.
Consent and Changes to Policy
By using the website, users consent to the Privacy Policy. Changes to the policy will be posted on the website.
Contact Information:
For inquiries about the Privacy Policy, users can contact Fincen Alliance via email (Compliance@fincenalliance.com) or through the website's Contact Us page.
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© 2012 - 2025 Fincen Alliance. All rights reserved.
Fincen Alliance does not provide tax, financial, or legal advice. Use of our services does not create an attorney-client relationship. Fincen Alliance is not acting as your attorney and does not review information you provide to us for legal accuracy or sufficiency. Access to our website is subject to our Terms of Use and Service Agreement.
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