From ChexSystems

Blacklisted by ChexSystems? Here’s What to Do

Blacklisted by ChexSystems? Here’s What to Do
The process is similar when you apply to open a checking account, except that the reporting agency in question is ChexSystems. This company helps banks and credit unions identify potentially risky customers by issuing reports that contain an individual …
Read more on NerdWallet (blog)

 

Citibank Reaches Pact With New York on ChexSystems Data
The new rules, scheduled to begin March 15, will change how Citibank uses information from ChexSystems, a consumer-reporting agency that provides records related to customers’ checking- and savings-account histories. They come amid an investigation …
Read more on Wall Street Journal