Emergency Cash Loan Bad Credit OK
Chexsystem and Telecheck are databases tool used by many financial institutions in the United States as a protection method against account fraud.
Banks and credit unions can access the database in request for information about their customers in order to assess the risk of opening new accounts.
In turn, those banks feed the same fraudulent customer information back to the Chexsystem or Telecheck database.
In addition, Chexsystem and Telecheck also offer collection services for unpaid dues.
Get a Prepaid Debit Card. the Convenience of a MasterCard Debit Card without a Credit Check.
We all know what its like to make a mistake, but why should you have to pay for it long afterward?.
We offer everyday people just like you the opportunity to look beyond their past, and give you the opportunity to open a Direct Deposit checking account even if you currently have a problem with Telecheck or Chexsystem.
It’s fast, easy and no credit check is required. No embarrassing interviews with a bank manager.
Just fill out a simple application, have your paycheck or government benefits Direct Deposited into your new account, and you’re ready to start living again.
This will be your account, Do anything, pay bills, get cash, do anything you would with a regular account with the one simple exception of no check writing.
All your transactions are done with your own Debit Card. Receive your bank statement monthly get cash at ATM machines, even go online to do your banking, anything.
We have made arrangements through an FDIC insured bank to get you the checking account you deserve.
After all, mistakes happen. You shouldn’t have to suffer years because of it.
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One Dying Business to Another
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www.bloomberg.com Banks Financing Mexico Gangs Admitted in Wells Fargo Deal By Michael Smith – Jun 28, 2010 9:00 PM PT The smugglers had bought the DC-9 with laundered funds they transferred through two of the biggest banks in the US: Wachovia Corp. and Bank of America Corp., Bloomberg Markets magazine reports in its August 2010 issue. This was no isolated incident. Wachovia, it turns out, had made a habit of helping move money for Mexican drug smugglers. Wells Fargo & Co., which bought Wachovia in 2008, has admitted in court that its unit failed to monitor and report suspected money laundering by narcotics traffickers — including the cash used to buy four planes that shipped a total of 22 tons of cocaine. ‘Blatant Disregard’ Wachovia admitted it didn’t do enough to spot illicit funds in handling 8.4 billion for Mexican-currency-exchange houses from 2004 to 2007. That’s the largest violation of the Bank Secrecy Act, an anti-money-laundering law, in US history — a sum equal to one-third of Mexico’s current gross domestic product. It’s the Banks “It’s the banks laundering money for the cartels that finances the tragedy,” says Martin Woods, director of Wachovia’s anti-money-laundering unit in London from 2006 to 2009. Woods says he quit the bank in disgust after executives ignored his documentation that drug dealers were funneling money through Wachovia’s branch network. “If you don’t see the correlation between the money laundering by banks and the 22000 people killed …
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Research Fellow Adam Creighton on Lateline Business
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