Compliance Question of the Week

Our member is asking for a copy of their ChexSystems report. Can we provide it to them?

In most cases, your contract with ChexSystems will prohibit your from providing the report to the consumer. However, consumers can obtain the report from ChexSystems on their own, by visiting ChexSystems’ Consumer Assistance website. 

Related Links:

https://www.consumerdebit.com/consumerinfo/us/en/chexsystems/report/index.htm

 

Questions? Contact the Compliance Hotline: 1.800.546.4465, compliance@nwcua.org.

Posted in Compliance.