Banks and Banking

Chex Systems Consumer Assistance

This is ChexSystems Inc.’s site. ChexSystems is a Consumer Reporting Agency governed by the Fair Credit Reporting Act. This company reports bad checks, overdrawn accounts and other negative information to financial institutions which may then prevent you from getting a bank account. The site allows you to order your report free of charge and offers information on how you can improve your record and lessons about responsible banking as well as Identity theft affidavits.

website: www.consumerdebit.com

 

Electronic Transfer (Direct Deposit) Accounts

This government site is designed to help you learn more about the ETA and Direct Deposit and why you should use them. The search feature will help you find ETA Provider locations close to you where you can enroll.

website: www.eta-find.gov

 

Federal Deposit Insurance Corporation

Bank information and consumer rights

website: www.fdic.gov
phone: 877-275-3342

 

National Credit Union Administration

National Credit Union Administration offers free information on a variety of financial topics under it’s "Consumer Resources" heading.

website: www.ncua.gov

 

The Federal Reserve

Select "Consumer Information". Information about checking accounts, bank complaints and more. Available in Spanish.

website: www.federalreserve.gov

 

TreasuryDirect

Buying U.S. Treasury bonds online

website: www.savingsbonds.gov