CCPA Form | Cathay Bank

Personal Information Request and Opt-Out Form

Thank you for using Cathay Bank’s services. Cathay Bank is committed to protecting your privacy. In some jurisdictions, applicable law may entitle you to certain rights and choices regarding the processing of your personal information. Before Cathay Bank can honor your request, we are required by law to verify your identity. Please complete this form to submit your request and begin the verification process.

For more information on how Cathay Bank handles personal information and how our verification process works, please review our Privacy Policy found here.

Q1: Are you a California resident?

Yes – I am a California resident.

No – I am not a California resident.

This form is not applicable to you. Cathay Bank processes requests from California residents only at this time. For more information on how Cathay Bank handles information, including personal information of international users, please review our Privacy Policy on our website at www.cathaybank.com.

Q2: Do you have an account with us?

Yes – I have an account with Cathay.

No – I do not have a deposit account or loan with Cathay. Below is my relationship with Cathay (please check as many as apply):

I use/have used a Cathay Bank ATM.

I am a guarantor of someone else’s Cathay Bank account or loan.

I am an owner of a mutual fund, investment IRA, or other investment vehicle through Cathay Wealth Management.

I am an employee, owner, director, officer, or contractor of a company which does business with Cathay Bank.

I am a current or a former employee, owner, director, officer, or listed beneficiary or emergency contact of a former or current employee, independent contractor of a company which does business with Cathay Bank.

I am a job applicant at or for Cathay Bank (current or former).

No relationship.

Other (please specify):

Q3: Tell us more about yourself so we can properly identify you. Please provide us with the information below (all fields required):

First Name

Last Name

Telephone No.

Address

Q4: Are you making a request regarding your own personal information or on behalf of someone else for their personal information (for example, as an authorized agent or parent/guardian)?

I am requesting my own personal information. Skip to Q7.

I am requesting on behalf of someone else for their personal information.

Q5: Who is the individual for whom you are making this request? Please provide us with the information below (all fields required):

First Name

Last Name

Telephone No.

Address

Q6: What is your relationship to the individual?

I am the Parent/Guardian.

I am their Authorized Agent.

Q7: What is your request? (check all that apply)

Delete personal information. If you have/had an account relationship with us, federal Bank Secrecy Act laws require we maintain your personal information while your account is open and for 5 years after account closure, before it can be purged.

Access personal information collected within the previous 12 months.

Correct personal information.

CONSENT: By submitting this form, I certify under penalty of perjury that I am filing a request in connection with data that relates to me. I understand that falsifying information could lead to an improper release of another individual’s personal information. I authorize Cathay Bank to contact me if additional information is needed to verify my request.

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Personal Information Request and Opt-Out Form

Personal Information Request and Opt-Out Form