Provision record
SoFi · SoFi Terms of Service · View original document ↗

Privacy and Data Collection Reference

Medium severity Low confidence Inferred from context Common · 290 of 352 platforms
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Document Record

What it is

The Terms of Use reference a separate Privacy Policy that governs how SoFi collects, uses, and shares your personal and financial information across its banking, lending, and investing services.

This analysis describes what SoFi'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)

Because SoFi operates across banking, lending, and investment services, it collects a wide range of financial and personal data; the incorporation of a separate Privacy Policy by reference means users must review both documents to understand the full scope of data practices.

Interpretive note: The specific data categories, sharing partners, and opt-out mechanisms referenced in the incorporated Privacy Policy cannot be confirmed from the Terms of Use alone; the full Privacy Policy must be reviewed separately.

Recent Activity

This document changed recently

Medium Aug 19, 2026

The updated terms establish a new holding structure for the SoFi Plus 1% investment match benefit. Previously, members needed to maintain SoFi Plus membership for one continuous year from each deposit settlement to retain the match; the updated terms now require deposits to remain in the investment account for five years to retain the full match amount. The promotional period for this benefit restarted on August 18, 2026 and now runs through an unspecified termination date set by SoFi. Early withdrawal or account closure within the five-year period will result in loss of the match amount, though SoFi removed the explicit cancellation fee language in favor of forfeiture through the holding requirement. A limited-time 1% Deposit Match Offer available August 18-31, 2026 can now be combined with the main benefit if qualifying deposits and holding periods are independently satisfied for each offer.

View change record →
Medium Aug 5, 2026

The updated terms establish new conditions for SoFi's referral promotion that became effective on August 5, 2026. New account holders must now deposit $500 or more (rather than $50) within 21 days to qualify for the $50 Standard Bonus. For those subscribing to SoFi Plus, the terms now explicitly require that the $10/month payment be processed and validated by SoFi within the same 21-day window. Under the revised promotion period running through September 30, 2026, these higher activation thresholds apply to all new referrals.

View change record →
Medium Aug 1, 2026

The updated terms accelerate the referral promotion deadline to August 4, 2026, and impose tighter timing requirements on eligible recipients: accounts must open before the promotion ends, and deposits must settle within 21 days of both opening the link and registering or logging in as a SoFi user. This creates a more compressed eligibility window than the previous 21-day window measured from clicking the link alone. For SoFi Plus members, the updated terms now state that SoFi will automatically enable Overdraft Protection linking individual checking accounts to individual savings accounts (and joint accounts to joint accounts), allowing available savings to cover checking overdrafts without fees. You can disable Overdraft Protection at any time through the SoFi app or website, and funds applied to overdraft protection are limited to savings deposits not allocated to a Vault.

View change record →

Clause Stability Stable

0
Changes
4
Months Monitored
May 12, 2026
First Seen
May 20, 2026
Last Seen
This clause type exists across 5149 other provisions on other platforms.

Consumer impact (what this means for users)

The data collection and sharing practices applicable to SoFi accounts, including financial transaction data, account balances, credit information, and identity data, are governed by a separate Privacy Policy incorporated by reference into these Terms of Use, requiring users to review both documents for a complete picture.

What you can do

⚠️ These actions may provide transparency or partial mitigation but may not fully address the underlying issue. Effectiveness varies by jurisdiction and individual circumstances.
  • Delete Your Data
    Navigate to SoFi's Privacy Policy page to review data rights available to you, including California CCPA rights to access or delete personal information. Submit a data rights request through the privacy portal or contact SoFi's privacy team as directed in the Privacy Policy.

How other platforms handle this

Square Medium

to request that your data be transferred to a third party (data portability)

Google Cloud Medium

Your organization may allow you to access and export your data in order to back it up or transfer it to a service outside of Google.

Roblox Medium

To stop us collecting your location information, you can update your device settings, stop using the Service, or uninstall our mobile apps.

See all platforms with this clause type →
ConductAtlas Analysis

Institutional analysis (regulatory & governance intelligence)

(1) REGULATORY LANDSCAPE: Data collection and sharing practices for SoFi Bank accounts are governed by the Gramm-Leach-Bliley Act and its implementing Regulation P, which requires financial institutions to provide annual privacy notices and limits sharing …

Insight

Unlock the full institutional analysis

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

Applicable agencies

  • 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 →

Applicable regulations

CCPA/CPRA
California, USA
Connecticut Data Privacy Act Amendments
US-CT
CAN-SPAM
United States Federal
FCRA
United States Federal
FTC Act Section 5
United States Federal
GLBA
United States Federal
Indiana Consumer Data Protection Act
US-IN
Kentucky Consumer Data Protection Act
US-KY
TCPA
United States Federal
Universal Opt-Out Mechanism Expansion 2026
US

Provision details

Document information
Document
SoFi Terms of Service
Entity
SoFi
Document last updated
March 14, 2026
Tracking information
First tracked
May 12, 2026
Last verified
May 12, 2026
Record ID
CA-P-011598
Document ID
CA-D-00105
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
20d63172d0a0072d933fb5a6abccec53d2edd73f7151bb6038579261a5261575
Analysis generated
May 12, 2026 12:05 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: SoFi
Document: SoFi Terms of Service
Record ID: CA-P-011598
Captured: 2026-05-12 12:05:35 UTC
SHA-256: 20d63172d0a0072d…
URL: https://conductatlas.com/platform/sofi/sofi-terms-of-service/provision/CA-P-011598/privacy-and-data-collection-reference/
Accessed: Sept. 8, 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 SoFi's Privacy and Data Collection Reference clause do?

Because SoFi operates across banking, lending, and investment services, it collects a wide range of financial and personal data; the incorporation of a separate Privacy Policy by reference means users must review both documents to understand the full scope of data practices.

How does this clause affect you?

The data collection and sharing practices applicable to SoFi accounts, including financial transaction data, account balances, credit information, and identity data, are governed by a separate Privacy Policy incorporated by reference into these Terms of Use, requiring users to review both documents for a complete picture.

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 290 platforms. See the full comparison.

Is ConductAtlas affiliated with SoFi?

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