0
Is Chexsystems subject to the Fair Credit Reprorting Act rules as other credit reporting agencies?
Wiki User
∙ 13y ago
Yes.
Even though Chexsystems focuses on providing one's historical checking and savings activities to commercial banks and credit unions, in 1999 the organization was categorized by the government as a credit reporting agency.
Accordingly, they are subject to the Fair Credit Reporting Act.
Wiki User
∙ 13y ago
Add your answer:
Earn +20 pts
If you're writing a biography about a subject who's not well known and is perhaps a person who lives in your community or part of your family you'll probably find most of your information by?
interviewing the subject or person who knew the subject.
Who can be a nonprofessional?
Anyone who is not a professional in the subject you are refering to.
Is equipment rental subject to Illinois sales tax?
no
Ex-stock subject to prior sale?
Ex stock prior to sale
What do you mean by ex-stock subject to remaining unsold?
depends on the "Existing Stock".
What is the function of ChexSystems?
Chexsystems is a Credit Reporting Agency (CRA) governed by the Fair Credit Reporting Act (FCRA) and other laws. Under the Fair and Accurate Credit Transaction Act (FACTA) amendments to the Fair Credit Reporting Act (FCRA), they are subject to the same rules and regulations. Chexsystems monitors and reports on your banking activities. It looks for unusual or suspicious banking transactions, overdrafts, cashing checks against insufficient funds and not meeting minimum account balances.Many banks and credit unions use chexsystems when opening a deposit account to determine if the account should be opened.
What has the author Bruce Garrison written?
Bruce Garrison has written: 'Successful strategies for computer-assisted reporting' -- subject(s): Reporters and reporting, Journalism, Data processing 'Computer-assisted reporting' -- subject(s): Reporters and reporting, Journalism, Data processing, Computer-assisted reporting 'Advanced reporting' -- subject(s): Reporters and reporting, Journalism
What has the author Anton Harber written?
Anton Harber has written: 'Troublemakers' -- subject(s): Reporters and reporting, Investigative reporting, Case studies 'Troublemakers' -- subject(s): Reporters and reporting, Investigative reporting, Case studies
Which agencies are subject to the most intense outside lobbying efforts?
clientele agencies.
What has the author Gerry Keir written?
Gerry Keir has written: 'Advanced reporting' -- subject(s): Reporters and reporting
What is Reporting research?
A compilation of observances gathered by finding information on a subject.
What has the author George M Killenberg written?
George M. Killenberg has written: 'Public affairs reporting' -- subject(s): Reporters and reporting
What has the author William Earl Hall written?
William Earl Hall has written: 'Reporting news' -- subject(s): Journalism, Newspapers, Reporters and reporting
What has the author David W Florkow written?
David W. Florkow has written: 'Case law reporting' -- subject(s): Bibliography, Law reporting
What has the author Dana Chipkin written?
Dana Chipkin has written: 'Successful freelance court reporting' -- subject(s): Law reporters, Law reporting
Is hard money or soft money subject reporting requirements?
Hard money is subject to reporting requirements because it includes direct contributions to candidates or political parties which must be disclosed. Soft money, on the other hand, refers to funds donated to political parties for activities not directly supporting a specific candidate and is subject to less stringent reporting requirements.
What has the author Scott Reinardy written?
Scott Reinardy has written: 'The essentials of sports reporting and writing' -- subject(s): Sports journalism, Authorship 'Game on!' -- subject(s): Sports journalism, Authorship 'The essentials of sports reporting' -- subject(s): Sports journalism, Authorship
