Provision record
Stash · Stash Terms of Use (Superseded URL) · View original document ↗

Stash right to terminate suspected re-registered accounts

Medium severity Explicit document language Common · 277 of 352 platforms
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This analysis describes what Stash'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

How other platforms handle this

Datadog Medium

Datadog may report any activity that it suspects violates any law or regulation to appropriate law enforcement officials, regulators, or other appropriate third parties. Such reporting may include disclosing appropriate customer data.

Runway Medium

If, as a result of the investigation, Company believes that criminal activity has occurred, Company reserves the right to refer the matter to, and to cooperate with, any and all applicable legal authorities.

Zelle Medium

We may decline your request if we cannot verify your identity or confirm the Personal Information that we maintain belongs to you. If we cannot honor your request, we will let you know.

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
If we have reason to suspect, in our sole discretion, that your account has previously been terminated, we reserve the right to terminate any new accounts you have registered without any notice to you...

Excerpt from Stash's Terms of Use (Superseded URL)

Applicable regulations

EFTA / Reg E
United States Federal
FTC Act Section 5
United States Federal
GLBA
United States Federal

Provision details

Document information
Document
Stash Terms of Use (Superseded URL)
Entity
Stash
Document last updated
May 5, 2026
Tracking information
First tracked
July 12, 2026
Last verified
July 12, 2026
Record ID
CA-P-071011
Document ID
CA-D-00416
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
f6c4222644d3d4af9e95d5fb5b403d1cb9ec20fb305f60ff15404a69f6490542
Analysis generated
July 12, 2026 14:17 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Stash
Document: Stash Terms of Use (Superseded URL)
Record ID: CA-P-071011
Captured: 2026-07-12 14:17:51 UTC
SHA-256: f6c4222644d3d4af…
URL: https://conductatlas.com/platform/stash/stash-terms-of-use-superseded-url/provision/CA-P-071011/stash-right-to-terminate-suspected-re-registered-accounts/
Accessed: Aug. 18, 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 Stash's Stash right to terminate suspected re-registered accounts clause do?

The clause states: “If we have reason to suspect, in our sole discretion, that your account has previously been terminated, we reserve the right to terminate any new accounts you have registered without any notice to you...”

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 277 platforms. See the full comparison.

Is ConductAtlas affiliated with Stash?

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