Provision record
Chase · Chase Deposit Account Agreement · View original document ↗

Disclosure of Account Information to Third Parties

Medium severity Medium confidence Explicit document language Unique · 0 of 352 platforms
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Document Record

What it is

Chase may disclose account information and transaction data to third parties in five categories: to complete transactions, to investigate customer-initiated claims, to comply with legal process and litigation-related requests, with written customer permission, and as authorized by the Chase Privacy Notice.

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This analysis describes what Chase's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

The scope of disclosure permitted under the Privacy Notice category is not defined within the agreement itself and requires reference to the separate Privacy Notice incorporated into the document. The category 'requests received in connection with threatened or pending litigation' is broader than a formal court order and may encompass pre-litigation information requests.

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Interpretive note: The full scope of third-party sharing authorized under the Privacy Notice category cannot be assessed from the agreement text alone; the Privacy Notice is incorporated by reference but not fully reproduced in the provided document.

Consumer impact (what this means for users)

Under this provision, Chase may share account and transaction information with third parties in the stated categories, including as authorized by the separately incorporated Privacy Notice. The full scope of sharing permitted under the Privacy Notice is not reproduced in this agreement section.

Cross-platform context

See how other platforms handle Disclosure of Account Information to Third Parties and similar clauses.

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▸ View Original Clause Language DOCUMENT RECORD
"
Information about your account or the transactions you made will be disclosed to third parties: As necessary to complete transactions; In connection with the investigation of any claim you initiate; To comply with government agency, arbitration or court orders (including subpoenas), or requests received in connection with threatened or pending litigation; In accordance with your written permission; As permitted by our Privacy Notice and other relevant privacy notices and disclosures.

Excerpt from Chase's Deposit Account Agreement

ConductAtlas Analysis

Institutional analysis (regulatory & governance intelligence)

1.

Insight

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Enforcement risk, jurisdiction flags, contract triggers, and due diligence action items.

Applicable agencies

  • Consumer Financial Protection Bureau (cfpb)
    Regulates consumer financial products and services. Can investigate companies for unfair, deceptive, or abusive financial practices including improper fees, billing errors, and data misuse.
    Who can file: Anyone who has used a consumer financial product or service in the US
    What you need: Account number or details, dates of transactions or events, description of the issue, and any supporting documents
    What to expect: The company must respond within 15 days. The CFPB forwards your complaint and may use it in enforcement actions. Individual compensation is possible in some cases.
    File a complaint →
  • Federal Trade Commission (ftc)
    Oversees unfair or deceptive business practices and can investigate companies that mislead consumers about data collection, sharing, or use.
    Who can file: Anyone affected by the company's practices (US or international)
    What you need: Your account details, a timeline of relevant events, and a description of the specific issue
    What to expect: Complaints inform FTC enforcement priorities and investigations but do not result in individual resolution or compensation
    File a complaint →

Provision details

Document information
Document
Chase Deposit Account Agreement
Entity
Chase
Document last updated
May 5, 2026
Tracking information
First tracked
July 13, 2026
Last verified
July 13, 2026
Record ID
CA-P-076284
Document ID
CA-D-00041
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
883891961b3aeca39efb9b814f4308f4a0993e9296cb08cc30abce6337e5f818
Analysis generated
July 13, 2026 01:49 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Chase
Document: Chase Deposit Account Agreement
Record ID: CA-P-076284
Captured: 2026-07-13 01:49:00 UTC
SHA-256: 883891961b3aeca3…
URL: https://conductatlas.com/platform/chase/chase-deposit-account-agreement/provision/CA-P-076284/disclosure-of-account-information-to-third-parties/
Accessed: Oct. 2, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

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Frequently Asked Questions

What does Chase's Disclosure of Account Information to Third Parties clause do?

The scope of disclosure permitted under the Privacy Notice category is not defined within the agreement itself and requires reference to the separate Privacy Notice incorporated into the document. The category 'requests received in connection with threatened or pending litigation' is broader than a formal court order and may encompass pre-litigation information requests.

How does this clause affect you?

Under this provision, Chase may share account and transaction information with third parties in the stated categories, including as authorized by the separately incorporated Privacy Notice. The full scope of sharing permitted under the Privacy Notice is not reproduced in this agreement section.

Is ConductAtlas affiliated with Chase?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Chase.