Does BBT use ChexSystems?

Answer As of February, 2010, the Branch Bank & Trust (BB&T), headquartered in Winston-Salem, North Carolina, uses ChexSystems to verify new accounts. BB&T operates more than 1,850 banks and financial cent... Read More »

Top Q&A For: Does BBT use ChexSystems

How long does ChexSystems report you?

According to the National Check Fraud Center, reports of non-sufficient funds, accounts closed by the debtor or the institution, or other reports of bank account activity may remain in the consumer... Read More »

Does Chase bank use chexsystems?

Chase Bank does use chexsystems both to report people who write bad checks or overdraw their accounts and not restore the account to a positive balance timely and to check on applicants for new acc... Read More »

How long does something stay on ChexSystems?

An item stays on ChexSystems for five years, unless the credit union or bank that submitted the report requests that it be removed. ChexSystems may also be obligated remove information from reports... Read More »

How long does reported information stay on ChexSystems?

Reported information stays on ChexSystems’ files for up to five years. If the reporting agency requests removal of the submittal, then ChexSystems is obligated by the applicable law to remove it.... Read More »