Comments on: Business Checking Accounts and ChexSystems

By: Tina

Tina — Sat, 21 Jan 2012 18:33:35 +0000

Thanks to the Patriot Act most banks…if not, all banks will ask for your EIN/TIN and your SSN…then they will run your SSN through Chexsystems and deny the opening of the account because of your name and affiliation with the business. If it is an LLC or Corp. they advise you to get someone else authorized with the business to open the account.

By: SomeGuy

SomeGuy — Fri, 16 Dec 2011 15:26:04 +0000

John, were you able to open a checking account with your TIN? I’m on Chexsystems for suspected fraud. Havnt tried TIN yet so I was wondering if that actually works.

By: Checking Account Promotions

Checking Account Promotions — Fri, 08 Jul 2011 18:01:12 +0000

These are all good options … It is pretty difficult to run any kind of business without a checking account these days.

By: John Murray

John Murray — Tue, 31 May 2011 17:30:03 +0000

I have a corporation and a tin # my name is in ChexSystems. Please tell me how I can open a Business checking account.