Privacy Policy
Effective Date June 9, 2022
- Through websites operated by us from which you may be accessing this Policy, including www.cmbeb5visa.com and other websites owned or controlled by the Company and its affiliates (collectively, the “Websites”);
- Through our social media pages that we control from which you may be accessing this Policy (collectively, our “Social Media Pages”);
- Through HTML-formatted email messages that we send you that link to this Policy and through your communications with us;
- When you exchange information with us through a secure cloud-based document service such as DropBox or Sharefile; and
- When you visit our facilities, speak with one of our case managers via telephone, chat applications, email, text, or through any other offline interactions.
Our goal in collecting visitor information online or in person is to provide the best experience possible, through delivering relevant information that meets user needs and/or to allow us to provide the Services. We have collected one or more of the following types of personal information within the last twelve (12) months:
- Name
- Address
- City, State, Zip
- Phone number
- Date of Birth
- Social Security Number/Tax Identification Number
- Information on your family, profession, educational background, and other personal information
- Information related to your immigration pursuit (i.e. green card copies, approval dates, USCIS receipt notices)
- Banking, payment, and investment information necessary for us to perform any services for you
- Information related to verification of accredited investor status
- Information about your computer such as Internet Protocol (IP) Address, browser type, or operating system
- User Agent
- Cookies
- Online Services usage information, including third party tracking codes, which are stored and used by non-CMB affiliated third party websites
- Logs files containing pages accessed, browser type, device type, error messages
- Analytics tools of third party companies that are used and stored by such third party companies
- Logs containing summaries of interactions with us, including phone calls
- To our subsidiaries and affiliates.
- To contractors, service providers, and other third parties we use to support our business and who are either bound by contractual obligations to keep such personal information confidential or are subject to applicable law, and/or will use it only for the purposes for which we disclose it to them.
- To fulfill or meet the reason you provided the information, including supporting your contractual relationship with us. For example, if you share your name and contact information to ask a question, we will use that personal information to respond to your inquiry.
- To carry out our obligations and enforce our rights arising from any contracts entered into between you and us, including for billing and collection.
- To provide, support, personalize, and develop our Services.
- To create, support, maintain, and secure your investment with us for your immigration pursuit.
- To process your requests, purchases, transactions, and payments and prevent transactional fraud. For example, if you subscribe to a limited partnership sponsored by the Company, we will share your address with a shipping company if we send out documentation related to your subscription.
- To provide you with support and to respond to your inquiries, including to investigate and address your concerns and monitor and improve our responses.
- To personalize your experience on using our Online Services.
- To help maintain the safety, security, and integrity of our Services, databases, and other technology assets, and business. This includes exchanging information with other non-affiliated companies and organizations for fraud protection and credit risk reduction.
- For testing, research, analysis, and product development, including to develop and improve our Services.
- To respond to law enforcement requests and as required by applicable law, court order, or governmental regulations.
- To allow you to participate in interactive features on our Online Services, if any.
- To evaluate or conduct a merger, divestiture, restructuring, reorganization, dissolution, or other sale or transfer of some or all of our assets, whether as a going concern or as part of bankruptcy, liquidation, or similar proceeding, in which personal information held by us is among the assets transferred.
- For any other purpose with your consent.
If you are a resident of the State of California, under the California Consumer Privacy Act you have the right to request that we disclose certain information about our collection and use of your personal information over the past 12 months. Once we receive and confirm your verifiable consumer request, we will disclose to you:
- The categories of personal information we collected about you.
- The categories of sources for the personal information we collected about you.
- Our business or commercial purpose for collecting that personal information.
- The categories of third parties with whom we share that personal information.
- The specific pieces of personal information we collected about you (also called a data portability request).
- If we disclosed your personal information for a business purpose, a list disclosing disclosures for a business purpose, identifying the personal information categories that each category of recipient obtained.
We may deny your deletion request if retaining the information is necessary for us or our service provider(s) to:
- Complete the transaction for which we collected the personal information, provide a good or service that you requested, take actions reasonably anticipated within the context of our ongoing business relationship with you, fulfill the terms of a written warranty or product recall conducted in accordance with federal law, or otherwise perform our contract with you.
- Detect security incidents, protect against malicious, deceptive, fraudulent, or illegal activity, or prosecute those responsible for such activities.
- Debug products to identify and repair errors that impair existing intended functionality.
- Exercise free speech, ensure the right of another consumer to exercise their free speech rights, or exercise another right provided for by law.
- Comply with the California Electronic Communications Privacy Act (Cal. Penal Code § 1546 et. seq.).
- Engage in public or peer-reviewed scientific, historical, or statistical research in the public interest that adheres to all other applicable ethics and privacy laws, when the information’s deletion may likely render impossible or seriously impair the research’s achievement, if you previously provided informed consent.
- Enable solely internal uses that are reasonably aligned with consumer expectations based on your relationship with us.
- Comply with a legal obligation.
- Make other internal and lawful uses of that information that are compatible with the context in which you provided it.
To exercise the access, data portability, and deletion rights described above, please submit a verifiable consumer request to us by either:
- Emailing us at: [email protected]
- Calling us at: (800) 870-0702
Only you, or someone legally authorized to act on your behalf, may make a verifiable consumer request related to your personal information. You may only make a verifiable consumer request for access or data portability twice within a 12-month period. The verifiable consumer request must provide sufficient information that allows us to reasonably verify you are the person about whom we collected personal information or an authorized representative, which may include:
- Copy and/or scan of applicable photo identification;
- Confirmation of address, phone number, and birthdate;
Additionally, the verifiable consumer request must describe your request with sufficient detail that allows us to properly understand, evaluate, and respond to it. We cannot respond to your request or provide you with personal information if we cannot verify your identity or authority to make the request and confirm the personal information relates to you. Making a verifiable consumer request does not require you to create an account with us. We will only use personal information provided in a verifiable consumer request to verify the requestor’s identity or authority to make the request.
Colorado, Virginia and Utah each provide their state residents with rights to:
- Confirm whether we process their personal information.
- Access and delete certain personal information.
- Data portability.
- Opt-out of personal data processing for targeted advertising and sales.
Colorado and Virginia also provide their state residents with rights to:
- Correct inaccuracies in their personal information, taking into account the information’s nature processing purpose.
- Opt-out of profiling in furtherance of decisions that produce legal or similarly significant effects.
To exercise any of these rights please either email us at: [email protected] or call us at: (800) 870-0702. To appeal a decision regarding a consumer rights request, such submissions should be provided in writing via the email above, which shall be reviewed by the Company and determined what portion, if any, such rights will be sustained in our reasonable discretion.