CUES Member Community

Expand all | Collapse all

ChexSystems

  • 1.  ChexSystems

    Posted Mar 12, 2020 02:33 PM
    ​​Hello All,

    I wanted to see if anyone denies membership based on qualifile scores from ChexSystems?  If you allow membership, do you allow full services - Checking, Savings, ATM/Debit Card, Online/Mobile Banking, etc.?  Will you allow membership if the person applying owes another Financial Institution?

    ------------------------------
    Amy Whittenburg
    Director of Operations
    Southwest Airlines FCU
    Dallas TX
    214.357.5577
    ------------------------------


  • 2.  RE: ChexSystems

    Posted Mar 13, 2020 04:14 PM
    Yes we deny membership and no we do not allow membership but are most likely going to change that.

    ------------------------------
    Craig Booth
    Sr. VP of Technology\CIO
    Island Federal
    120 Motor Parkway
    Hauppauge, NY 11788
    Tel: 631.851.1100 x1323
    Web: www.islandfcu.com
    Email: cbooth@islandfcu.com
    ------------------------------