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9 Dec 2008, 1:55 pm
Complaint courtesy Courthousenews Posted in Company News, Lawsuits   Tagged: ChexSystem, class action, credit reporting agencies, Lawsuit    [read post]
11 Nov 2014, 12:18 pm
Here is the contact information for the two companies: ChexSystems, Inc. [read post]
26 Sep 2014, 7:13 am
Here is the contact information for the two companies: ChexSystems, Inc. [read post]
29 Aug 2017, 7:49 am by Cathy Moran
Certegy ChexSystems Early Warning Serivces Telecheck Services These specialty reporting agencies may be black balling you when you apply for a bank account. [read post]
29 Jun 2014, 1:29 pm by jweil
Previously, Capital One would use a credit reporting agency called Chexsystems to screen out bank account applicants who had bad credit. [read post]
13 Sep 2017, 10:00 am by The Sader Law Firm
Customers reported to ChexSystems may be unable to open accounts at other banks or credit unions. [read post]
19 Jul 2009, 12:55 pm by Carl Starrett
She was then able to open a new bank account.Companies like Chexsystems are subject to the Fair Credit Reporting Act. [read post]
5 May 2012, 7:43 pm by Jonathan Alper
ChexSystems will not get involved in settling old disputes between the applicant and prior bank. [read post]
19 Sep 2016, 10:00 am by The Sader Law Firm
Having a ChexSystems record would make it nearly impossible for these customers to open checking accounts anywhere else for years. [read post]
27 Feb 2013, 7:24 am by Nathalie Martin
Most consumers have at least some awareness of Fair Isaac credit reports and their importance, but not the ChexSystems’ report. [read post]
2 Dec 2014, 9:33 pm
ChexSystems and Early Warning Services fall under the same consumer reporting requirements as the big three consumer reporting agencies. [read post]
26 Feb 2013, 9:39 am by Nathalie Martin
No doubt these loans have caused many to overdraw their accounts, which will be the subject of my next blog on ChexSystems. [read post]
11 Aug 2007, 4:26 pm
Technorati Tags: bad checks, Chex Systems, bankruptcy and bad checks, Bankruptcy Law Network blog Related EntriesCheck your “ChexSystems” report Credit Reporting Agencies Deleting Positive Information? [read post]
7 Dec 2014, 9:50 pm
As may not be as well-known, other specialty consumer reporting companies, such as ChexSystems, focus on providing financial institutions with information on people who have had checking/savings accounts closed for negative balances and other adverse behavior. [read post]
11 Dec 2010, 10:34 am
ChexSystems is a nationwide specialty consumer reporting agency that maintains information from member financial institutions about your history regarding bounced checks and overdrawn accounts. [read post]
22 Mar 2012, 10:58 am by Karen K. Harris
BankOn programs also typically provide second chance accounts to those who have had accounts closed and whose name appears in ChexSystem. [read post]
2 May 2014, 4:41 am
 In an email Kidde sent inNovember 2010, [he] stated he could no longer work with Bergstein because Bank of America had put him on ChexSystems, which prevented him from opening a bank account anywhere in the United States. [read post]
11 Dec 2010, 5:34 am by Gary Nitzkin
ChexSystems is a nationwide specialty consumer reporting agency that maintains information from member financial institutions about your history regarding bounced checks and overdrawn accounts. [read post]