ChexSystems

Type: Company
Name: ChexSystems
First reported Jul 25 2014 - Updated Jul 25 2014 - 1 reports

New York AG, Capital One Agree On Credit Screening Changes

New York Attorney General Eric T. Schneiderman recently announced an agreement with Capital One Financial Corporation that will require the bank to adopt new policies regarding the screening of consumers seeking to open checking or savings accounts.The ... [Published JD Supra - Jul 25 2014]
First reported Jul 15 2014 - Updated Jul 15 2014 - 1 reports

Financial missteps and equal access: Is bounced check history now private information?

A consumer reporting agency may collect and compile this information, and it may be accessed, but others cannot use itIf you want to open a consumer checking or savings account at a bank, credit union or other financial institution, the institution will ... [Published JD Supra - Jul 15 2014]
First reported Jul 10 2014 - Updated Jul 11 2014 - 1 reports

State-of-the-Art DDA Account Underwriting and Opening

Mercator Advisory Group presents research on automation of new checking account application, review, and approval process with smarter, more efficient toolsBoston, MA (PRWEB) July 10, 2014Demand deposit accounts have historically been opened by consumers ... [Published Benzinga.com - Jul 10 2014]
First reported Jun 26 2014 - Updated Jun 26 2014 - 1 reports

Why Second Chance Checking Accounts Aren’t as Complicated as You Think

Did you know you could be denied the ability to open a checking account? This happens to people who fail to maintain a good record with previous checking accounts. Just like your credit score is monitored by credit bureaus, your checking account history ... [Published MyBankTracker.com - Jun 26 2014]
First reported Jun 25 2014 - Updated Jun 25 2014 - 1 reports

Capital One to Stop Using ChexSystems to Screen Consumers

In an agreement with New York State Attorney General Eric Schneiderman, Capital One has pledged to stop using ChexSystems to predict the risk a consumer presents when they process a banking account application. It will still use ChexSystems to spot fraudulent ... [Published Atlanta Journal And Constitution - Jun 25 2014]
First reported Jun 23 2014 - Updated Jun 23 2014 - 1 reports

Changes in procedures will help consumers gain access to bank services

The way banks treat some young and low-income customers may get a little better following a warning from New York Attorney General Eric T. Schneiderman.He recently announced that Capital One Financial Corp. has agreed to adopt new policies governing its ... [Published Buffalo News - Jun 23 2014]
First reported Jun 21 2014 - Updated Jun 21 2014 - 1 reports

Use the Web to Do a Free Background Check

Get the scoop on someone you know, or see what's out there on YOU. Want to get information on someone you know, or see what's on the record for yourself? You can use the Web to do a free background check via a multitude of free sources.Now, why would ... [Published About - Jun 21 2014]
First reported Jun 20 2014 - Updated Jun 20 2014 - 1 reports

Column: Why a guy making $100,000 a year can't get a bank account

Zikomo Fields pulls in more than $100,000 a year as a software engineer in Kansas City. But the 36-year-old has no bank account. It's not that he doesn't want one. Fields simply hasn't found a bank willing to house his money. Instead, he walks around ... [Published Tampa Bay Times - Jun 20 2014]
First reported Jun 19 2014 - Updated Jun 19 2014 - 1 reports

Why a guy making $100,000 a year can’t get a bank account

(Bigstock) Zikomo Fields pulls in more than $100,000 a year as a software engineer in Kansas City. But the 36-year-old has no bank account. It's not that he doesn't want one. Fields simply hasn't found a bank willing to house his money. Instead, ... [Published Ezra Klein - Jun 19 2014]
First reported Jun 16 2014 - Updated Jun 16 2014 - 1 reports

Bank Account Screening Tool Is Scrutinized as Excessive

The New York attorney general’s office is expected to announce that Capital One has agreed to change its use of the largest database, ChexSystems. ... [Published DealBook - Jun 16 2014]
First reported Jun 08 2014 - Updated Jun 08 2014 - 1 reports

Some Thoughts on the Financially Underserved

On June 4, Spent: Looking for Change premiered on Youtube. It’s a powerful documentary on the financially underserved in the United States – people without credit and without bank accounts – and the ends they have to go to in order to survive. Here, ... [Published The Simple Dollar - Jun 08 2014]
First reported May 30 2014 - Updated May 30 2014 - 1 reports

3 Quick Ways to Fall Off ChexSystems’ Radar So Banks Won’t Hate You

Flickr |https://www.flickr.com/photos/75001512@N00/2344294338 ChexSystem is a reporting agency sort of like a credit reporting agency, like Experian, Equifax or TransUnion, but unlike those bureaus, ChexSystems only reports on activity related to deposit ... [Published MyBankTracker.com - May 30 2014]

Quotes

MIB Reports: If you have applied for "individually underwritten life, health, or disability income insurance during the preceding seven year period" , then MIB (Medical Information Bureau) will have a report on this information that you can request for free...
...It's a way to protect customers from overdrawing their accounts. Still, Fields said, "It can be downright awkward when you're writing a check in public. Also, anything over $2,000 may require additional authorization." It's not an ideal arrangement, he said, but for now, "Bluebird gets the job done."
A spokeswoman from Bank of America, Anne Pace, said, "We use multiple factors when considering opening an account, including their history with the bank and other institutions, fraud and industry-reported behavior."
...9B in cash and stockChevron (CVX) sold interests in Chad and Cameroon for $1.3BInternational Game Technology said it "regularly considers, and on occasion explores, a broad range of strategic alternatives... The IGT board and senior management are currently engaged in such an exploration, but no decisions have been made by the board regarding any particular alternative available to the company" Williams (WMB) said it will acquire the 50% general partner interest and 55...

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All (19) | News (10) | Reports (0) | Blogs (9) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
sort by: Date | Relevance
New York AG, Capital One Agree On Credit Screen... [Published JD Supra - Jul 25 2014]
Financial missteps and equal access: Is bounced... [Published JD Supra - Jul 15 2014]
State-of-the-Art DDA Account Underwriting and O... [Published Benzinga.com - Jul 10 2014]
State-of-the-Art DDA Account Underwriting and O... [Published PRWeb - Jul 10 2014]
Why Second Chance Checking Accounts Aren’t as C... [Published MyBankTracker.com - Jun 26 2014]
Capital One to Stop Using ChexSystems to Screen... [Published Atlanta Journal And Constitution - Jun 25 2014]
Changes in procedures will help consumers gain ... [Published Buffalo News - Jun 23 2014]
Use the Web to Do a Free Background Check [Published About - Jun 21 2014]
Column: Why a guy making $100,000 a year can't ... [Published Tampa Bay Times - Jun 20 2014]
Why a guy making $100,000 a year can’t get a ba... [Published Ezra Klein - Jun 19 2014]
Frontrunning: June 16 [Published Zero Hedge - Jun 16 2014]
Bank Account Screening Tool Is Scrutinized as E... [Published DealBook - Jun 16 2014]
Some Thoughts on the Financially Underserved [Published The Simple Dollar - Jun 08 2014]
3 Quick Ways to Fall Off ChexSystems’ Radar So ... [Published MyBankTracker.com - May 30 2014]
Best Prepaid Debit Cards of 2014 [Published The Simple Dollar - Mar 18 2014]
Simon Says: When Closing a Checking Account Hur... [Published MyBankTracker.com - Mar 13 2014]
Denied a Checking Account? Here’s What to Do [Published MyBankTracker.com - Feb 20 2014]
Secret credit scores you need to know about [Published Plainview Daily Herald - Jan 21 2014]
TurboScore™ Canadian Edition Credit Repair Soft... [Published PRWeb - Dec 04 2013]
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sort by: Date | Relevance
Why Second Chance Checking Accounts Aren’t as C... [Published MyBankTracker.com - Jun 26 2014]
Did you know you could be denied the ability to open a checking account? This happens to people who fail to maintain a good record with previous checking accounts. Just like your credit score is monitored by credit bureaus, your checking account history ...
Why a guy making $100,000 a year can’t get a ba... [Published Ezra Klein - Jun 19 2014]
(Bigstock) Zikomo Fields pulls in more than $100,000 a year as a software engineer in Kansas City. But the 36-year-old has no bank account. It's not that he doesn't want one. Fields simply hasn't found a bank willing to house his money. Instead, ...
Frontrunning: June 16 [Published Zero Hedge - Jun 16 2014]
Iraq Army Tries to Roll Back Sunni Militants’ Advance ( BBG ) Starbucks to Subsidize Workers' Online Degrees ( WSJ ) ‘Bitcoin Jesus’ Calls Rich to Tax-Free Tropical Paradise ( BBG ) Medtronic Is Biggest Firm Yet to Renounce U.S. Tax Status ( BBG ), Medtronic ...
Bank Account Screening Tool Is Scrutinized as E... [Published DealBook - Jun 16 2014]
The New York attorney general’s office is expected to announce that Capital One has agreed to change its use of the largest database, ChexSystems. ...
Some Thoughts on the Financially Underserved [Published The Simple Dollar - Jun 08 2014]
On June 4, Spent: Looking for Change premiered on Youtube. It’s a powerful documentary on the financially underserved in the United States – people without credit and without bank accounts – and the ends they have to go to in order to survive. Here, ...
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