Rose had four credit cards: MBNA MasterCard, Capital One MasterCard, American Express and Visa Scotiabank. The first three credit cards cancelled the fraudulent fees, no problems. Her Scotiabank visa is where she got into trouble. Scotiabank refused to retract the allegations because it said its PIN code was too easy to guess. 9 To confirm your identity; To understand your needs; To determine the suitability of our services for you; To determine your right to our services; To set up, manage and provide services that meet your needs To provide you with an ongoing service; To meet the legal and regulatory requirements we believe apply to us, including the requirements of all self-regulatory organizations to which we belong; to help us recover a debt or impose an obligation that you owe us; respond to a court order, a search warrant, any other request or injunction that we deem valid, or to comply with the rules of a court`s production; To manage and assess our risks; Reviewing and evaluating insurance rights prevent or detect fraud or criminal activity or manage and address actual or potential losses related to fraud or criminal activity. If we collect your health data for the purpose of providing an insurance service, we will only use this information for this purpose. (For more information, see below. We do not directly provide all services related to your relationship with us. We may use third parties to process or process personal data on our behalf and to assist us in various services such as printing, mail distribution and marketing, and you recognize that we may share information about you. Some of our service providers are located outside of Canada. Therefore, your personal data may be accessible to regulatory authorities in accordance with the law of these jurisdictions. When personal data is made available to our service providers, we ask them to protect it in a manner consistent with Scotiabank Group`s privacy policies and practices. 2.
We may collect, use and disclose your Social Security Number (SIN) for income tax reporting purposes, as required by law. In addition, we may request that your SIN verify the credit information and provide it to credit bureaus and credit agencies and confirm your identity. This allows us to separate your personal data from those of other customers, especially customers with similar names, and helps maintain the integrity and accuracy of your personal data. They may refuse to accept their use or disclosure for other statutory purposes. 3. We may verify the relevant information you provide to us with your employer or your references, and you authorize anyone with whom to contact us in this context to provide us with this information.