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stw

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  1. Owings Mills
  2. Owings Mills
  3. Owings Mills
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    AmEx PRG

    Baltimore
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    PenFed

    Baltimore
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    PSECU

    Baltimore
  7. Here are a few links regarding Chexsystems' relevance being diminished: http://www.ag.ny.gov/press-release/ag-schneiderman-announces-commitment-capital-one-expand-access-bank-accounts-consumers http://dealbook.nytimes.com/2013/08/01/new-york-investigates-disqualification-of-customers-by-banks/?_php=true&_type=blogs&_r=0 http://dealbook.nytimes.com/2013/07/30/over-a-million-are-denied-bank-accounts-for-past-errors/?_r=0 Also, NCUA, the credit union industry's equivalent to the FDIC, is not too fond of CUs utilizing Chexsystems. In fact, they suggest it's contrary to the
  8. I have an entry on Chexsystems that is almost five years old. It actually doesn't even belong to me, but rather to my father with whom I share my name. The last four digits of the SSN on the report don't even closely match mine. However, Chexsystems is steadfast in their refusal to remove it. To that end, I have had to circumvent Chexsystems and open my accounts at banks that do not subscribe to that silly service. In my experience, there are many credit unions that do not pull Chexsystems, including NASA FCU, PSECU, PenFed, Navy Federal, Apple FCU are just a few. I know Dept. of Commerce
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