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Business / Overdraft / Transactional account / Bank / Federal Deposit Insurance Corporation / Savings account / Debit card / ChexSystems / Deposit account / Banking / Finance / Financial services


TO: Federal Deposit Insurance Corporation [removed] FROM:
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Document Date: 2011-07-12 06:33:22

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File Size: 135,53 KB

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City

San Francisco / New York / /

Company

ChexSystems / WalMart / LMI / Minneapolis Quarterly Review / Financial Services / /

Currency

USD / cent / /

/

Event

Product Issues / Product Recall / /

Facility

Consumers Union National Consumer Law Center / /

IndustryTerm

internet access / bank account substitutes / bank accounts / basic banking account / free telephone / bank account use / bank / federal deposit insurance / automated voice systems / car repair / account verification systems / bank account ownership / credit reporting services / mainstream banking / tangible payment devices / electronic banking / bank personnel / /

Organization

Federal Reserve Bank of Minneapolis / Federal Reserve Bank of New York / National Consumer Law Center / National Science Foundation / US Federal Reserve / ETA / Consumer Federation of America / Federal Deposit Insurance Corporation / Post Office / Federal Reserve Bank of Kansas / Consumers Union / Kansas City Federal Reserve / Federal Reserve Bank of Kansas City / Consumers Union National Consumer Law Center / /

Person

Edmund Mierzwinski / Gail Hillebrand / Jean Ann Fox / Lauren Saunders / Linda Sherry / /

Position

cashier / /

Product

attempts / ATM / /

PublishedMedium

the Direct Express / /

Technology

cellular telephone / ATM / mobile device / /

SocialTag