POSTED BY cheklist IN Spring 2013 ON Mar 8, 2013
Hoping For the Best,...
By KENT MARTIN After Hurricane Sandy ripped along the east coast last fall, many businesses found themselves scrambling to restore the power — and...
POSTED BY cheklist IN Spring 2013 ON Mar 8, 2013
FiSCA Attacks Treasu...
By PHILLIP LEE The United States Treasury decree that all recipients of federal government benefits must select a form of electronic means of...
POSTED BY cheklist IN Spring 2013 ON Mar 8, 2013
Decoding the R&...
By ROBERT WONISH II, J.D., LUKE HAMMON, TOM DUFFY, CPA, AL KUTCHINS, CPA In 1981, in the wake of a recession, Congress enacted a tax credit...
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Forecast 2013
By PHILLIP M. PERRY Overcast with clearing skies. That’s the economic forecast as businesses enter a new...
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FinCEN: Batch e-Filing of...
By RICHARD B. KELSKY We get a lot of requests from our customers, many of which end up in development...
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How to Think Outside the ...
By CHARLENE KOMAR STOREY Editor-in-Chief It’s a popular exhortation — “think outside the box.” But...
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By Brendan Case and Boris Korby April 2 (Bloomberg) — Payroll lender Prestaciones Finmart SAPI is joining...
Forecast 2013
By PHILLIP M. PERRY Overcast with clearing skies. That’s the economic forecast as businesses enter a new year....
Check Casher Claims Arbitrator Went T...
By RICHARD WEATHERINGTON Arbitration can cut two ways. It is clear that one of the purposes of arbitration is to make...
FinCEN: Batch e-Filing of CTRs and SA...
By RICHARD B. KELSKY We get a lot of requests from our customers, many of which end up in development projects and...
How Safe is Your Safe (Part 4)
posted on: Oct 7, 2012 | author: cheklist
By RIC BLUM If an alarm goes off and nobody hears it, does it make any sound? Once your alarm system has been activated, you need to let the...
How to Think Outside the Box
posted on: Aug 13, 2012 | author: cheklist
By CHARLENE KOMAR STOREY Editor-in-Chief It’s a popular exhortation — “think outside the box.” But finding a solution to a problem by...
Federal Bill Would Set Up New Loan Companies
posted on: Aug 13, 2012 | author: cheklist
By PHILLIP LEE Alternative financial institutions may apply for federal charters if a bi-partisan bill gains momentum. Reps. Joe Baca, a California...
About Cheklist
Cheklist magazine informs and educates the payday loan and check-cashing industries. We help our readers manage their business for continued growth by providing news, legislative updates, judicial decisions, reports on trends, marketing tips and product information.
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Current Issue – Spring 2013
Inside Magazine:• Hoping for the Best, Preparing For the Worst
• Decoding the R&D Tax Credit for Lead Generators
• Customer, Lender Face Off over Title Loan Contract
• Comparative Negligence Leads to Check Casher Loss
• Good Neighbor, Big Mouth Convict Would-Be Robber
• Cordray Appointment May Be Invalid
• FiSCA Attacks Treasury Election Benefit Move
• Bank Bid Fails in Cashier’s Checks Payment
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