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* Refraining from reporting customers until numerous attempts have been made to contact them and providing ample opportunity to settle their accounts before a report is submitted to ChexSystems<ref>[http://www.chicagofed.org/publications/profitwise/2002/pwwinter02.pdf Chicago Office of Education] {{webarchive |url=https://web.archive.org/web/20070927093919/http://www.chicagofed.org/publications/profitwise/2002/pwwinter02.pdf |date=September 27, 2007 }}</ref>
Some banks that use ChexSystems also utilize the services of Early Warning Services, LLC, a fraud prevention and consumer reporting agency owned by Bank of America, BB&T, JPMorgan Chase and Wells Fargo.<ref>[http://www.earlywarning.com/about.asp Early Warning Services, LLC] {{webarchive |url=https://web.archive.org/web/20100930031131/http://www.earlywarning.com/about.asp |date=September 30, 2010 }}</ref> <ref></ref>Early Warning Services, LLC's website states, "Early Warning Services, LLC, is a fintech company owned by seven of the country’s largest banks."
== References ==
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