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... The attorney general’s office also sent letters inquiring about the use of ChexSystems and similar programs to Bank of America Corp., Citigroup Inc. (C), Wells Fargo & Co. (WFC) and JPMorgan Chase & Co. (JPM)...
http://www.bloomberg.com/news/2014-06-16/capital-one-to-limit-use-of-customer-screening-databases.ht...
