March 8, 2018 / 10:39 PM / 7 months ago

Checking account screening company hit with proposed class action

Early Warning Services, a checking account screening company owned by some of the country’s largest banks, has been hit with a proposed class action accusing it of failing to provide consumers with complete copies of the reports it keeps on them in violation of federal law.

Filed on Wednesday in Newark, New Jersey federal court, the lawsuit is seeking damages for as many as thousands of consumers who may have had trouble getting complete copies of their files from the screening company.

To read the full story on WestlawNext Practitioner Insights, click here: bit.ly/2Hj5AYe

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