The $3.5-billion CU has recently started using an identity validation system from eFunds to instantly check the address provided on a new account application against the applicant's address on credit ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The ChexSystems eXpress Accounts offering brings together all of the ...

ChexSystems is a consumer reporting agency that runs reports on your savings and checking account history. It is commonly used by banks and credit unions to screen applicants before approving new ...

Have you ever overdrafted your checking account or accidentally bounced a check? If so, a record of the mishap could be following you around. When you have a problem managing a bank account, your bank ...