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
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