online checking

Am I eligible for Money Control Checking?


A Money Control Checking account is available for anyone who:

- is 18 years or older,
- is a U.S. citizen or resident alien living anywhere in the United States, and
- has regular Internet access.

Even if you've been denied by other financial institutions because of credit, ChexSystems or Telecheck reports, a Money Control Checking account may be the right choice for you. Generally speaking, we open most checking accounts unless there is suspected fraud, a history of substantial fraud, or we are unable to verify your identity through our online systems or by documentation you provide to us.
 


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