| Description: |
Account Maintenance & Anti Money Laundering requirements: Name & Address, D.O.B, Contact details - telephone numbers, email address, PPSN, account balances, details of arrears, history of all transactions, Lending: Proofs of income including that of Spouse and Guarantors where required, details of employment, medical information for loan insurance purposes, lending history, ICB reports, payroll references, proof of address, proof of identity, Bank details. Staff: Names, Addresses, telephone numbers, email addresses, Fitness & Probity records as required by Central Bank of Ireland,career history,Emails. Volunteers: Names, addresses, telephone numbers, email addresses, Fitness & Probity records as required by Central Bank of Ireland .CCTV recordings. Nominations: details of non-members for the purpose of nominations. |
| Disclosees: |
Parents/Guardians, Guarantors, Auditors, Computer maintenance personnel, Irish League of Credit Unions, Irish Credit Bureau, Central Credit Register,Central Bank of Ireland, Credit Union Solicitors, Revenue, An Garda Siochana, Fexco and the following Insurance Companies; ECCU Ins., Genworth Ins., Assurant Ins., London General Ins., (TWG Services Ltd)., |
