Data Protection Commissioner


Registry Details for 'Caherdavin & District Credit Union'

Company Name: Caherdavin & District Credit Union
Ref Number: 0119/A
Reg Type: DC
Company Address: Redgate Limerick
Contact: The Honorary Secretary
Purpose: For carrying on the business of a credit union.
Continuation Due Date: 27/04/2014
Description: Savings and Loans, insurance transactions. Payroll data, P.60s, audited and unaudited accounts, bank and visa statements, up to date 2 forms if ID i.e. driving licence or passport and recent utility bill and from time to time other data that may be required to allow the credit officers make a decision on a loan
Disclosees: Parent and guardians, Irish League of Credit Unions, debt collectors, computer maintenance personnel, credit union auditors and credit union solicitors, document scanning company. Accounting package provider. Offsite printing and postage of statements, offsite storage provider.Irish Credit Bureau, Eccu Assurance Company, Assurant Insurance Company, Marketing and Survey Research, Central Bank and Regulators office, Fexco.
Transfers Abroad: No





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