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51	KEY ELEMENTS IN A SUCCESSFUL BANK ON OWENSBORO PROGRAM June 2013 A Bank On Owensboro account at a participating bank or credit union has these elements: Add to Reading List Source URL: katlc.ky.gov Language: English - Date: 2014-09-05 04:18:40 Financial institutions Bank ChexSystems Owensboro Kentucky Credit union Federal Reserve System Earned income tax credit Overdraft Debits and credits Finance Accountancy Business
52	FIGHTING www.texasfightsidtheft.gov Office of the Attorney General Identity Theft Victim’s Kit Add to Reading List Source URL: www.texasfightsidtheft.gov Language: English - Date: 2010-10-29 03:33:02 Identity theft Credit freeze Credit card Credit history Credit score Equifax Experian ChexSystems Collection agency Financial economics Credit Fair and Accurate Credit Transactions Act
53	RESOURCE KIT FOR VICTIMS OF IDENTITY CRIME ARE YOU A VICTIM OF AN IDENTITY CRIME? If someone is using your identifying information, (name, date of birth, social security number, etc.), you ARE a victim of an identity cr Add to Reading List Source URL: www.tn.gov Language: English - Date: 2012-08-28 11:40:25 Fair and Accurate Credit Transactions Act Identity theft ChexSystems Fair Credit Reporting Act Annualcreditreport.com Credit card Equifax Credit history Credit bureau Financial economics Credit Finance
54	checks with “VOID” written across the front of it to the company along with your order form and payment and the checks will be mailed to you. Watch for your checks and report any missing mail to the financial institu Add to Reading List Source URL: www.consumer-action.org Language: English - Date: 2014-03-04 14:48:37 Financial services Banking Non-sufficient funds Embedded systems Electronic commerce ChexSystems Debit card Overdraft Bank Finance Business Payment systems
55	Consumer Action and Capital One MoneyWi$e Financial Literacy Outreach & Education Project Mini-Grant Program Report—Southern Region[removed]Consumer Action awarded nine $7,500 mini-grants to community-based organiz Add to Reading List Source URL: www.sco.ca.gov Language: English - Date: 2014-08-14 04:06:10 Finance Personal development Credit counseling United States bankruptcy law Texas Civil Rights Project Credit card Credit score Credit history ChexSystems Personal finance Financial economics Credit
56	Microsoft Word - RoseCheckingSavingsAcctsLesson_FINAL.docx Add to Reading List Source URL: www.consumer-action.org Language: English - Date: 2014-02-25 17:53:00 Financial services Payment systems Non-sufficient funds Transactional account Overdraft Debit card Bank Debits and credits ChexSystems Banking Finance Business
57	Microsoft PowerPoint - What_Is_Bank_On_California [Compatibility Mode] Add to Reading List Source URL: www.bankoncalifornia.ca.gov Language: English - Date: 2013-06-20 16:38:07 Unbanked ChexSystems Electronic commerce Payment systems Underbanked Federal Deposit Insurance Corporation Overdraft Bank Debit card Financial services Business Finance
58	Identity Theft: What to Do if It Happens to You W hen someone else uses your name, Social Security number, Add to Reading List Source URL: www.oag.state.md.us Language: English - Date: 2008-08-07 11:53:26 Fair and Accurate Credit Transactions Act Identity theft Credit card Bank fraud Credit freeze Credit history ChexSystems PayPal Fair Credit Reporting Act Financial economics Credit Finance
59	INDUSTRY NOTICE[removed]Date: March 18, 2008 Closed Account Notification System To: Financial Institutions Operating In Texas From: Randall S. James, Banking Commissioner Add to Reading List Source URL: www.dob.texas.gov Language: English - Date: 2014-02-23 00:43:59 Identity Identity theft Theft Business Bank Deposit account ChexSystems Credit card Financial services Finance Crimes
60	CREDIT REPORTING AGENCIES[removed]Page 1 of 3 STATE OF MAINE DEPARTMENT OF PROFESSIONAL AND FINANCIAL REGULATION BUREAU OF CONSUMER CREDIT PROTECTION NAME Add to Reading List Source URL: www.maine.gov Language: English - Date: 2014-07-16 09:49:49 Credit bureau Equifax Experian Innovis TransUnion CoreLogic ChexSystems Credit history NCO Group Financial economics Credit rating agencies Credit

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