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RECENT FROM Fall 2011

CAUTION: Double Dip Ahead...

CAUTION: Double Dip Ahead

By RICHARD B. KELSKY Think you’re prepared to meet the challenge of increased fraud in a down economy?...

RECENT FROM Convention 2011

Move to the Web from Bric...

Move to the Web from Brick and Mortar

By THOMAS J. DUFFY As we all know, whether we want to admit it or not, online payday lenders are...

RECENT FROM Summer 2011

The Model Has Changed

The Model Has Changed

By Richard B. Kelsky In what seems like the blink of an eye, the check cashing industry has changed. Your...

CAUTION: Double Dip Ahead

By RICHARD B. KELSKY Think you’re prepared to meet the challenge of increased fraud in a down economy? Guess again....

CAUTION: Double Dip Ahead
posted on: Nov 8, 2011 | author: chk

Dishonored Check Leads to Battle Over...

By RICHARD WEATHERINGTON Any check casher who has had to go to court to collect on a dishonored check knows that...

Dishonored Check Leads to Battle Over Attorney’s Fees
posted on: Nov 8, 2011 | author: chk

Try at BB Gun Robbery Nets 35 to Life...

By RICHARD WEATHERINGTON Three strikes laws are designed to take career criminals off the streets. They apply even...

Try at BB Gun Robbery Nets 35 to Life
posted on: Nov 8, 2011 | author: chk

Move to the Web from Brick and Mortar...

By THOMAS J. DUFFY As we all know, whether we want to admit it or not, online payday lenders are cannibalizing the...

Move to the Web from Brick and Mortar
posted on: Sep 24, 2011 | author: chk
FiSCA Eyes Cordray CFPB Appointment

FiSCA Eyes Cordray CFPB Appointment

posted on: Sep 24, 2011 | author: chk

By PHILLIP LEE FiSCA Chairman Joseph Coleman (pictured) gave Cheklist an overview of 2011 from the association’s perspective. In the first part of...

The Ultimate Irony

The Ultimate Irony

posted on: Sep 24, 2011 | author: chk

By RICHARD B. KELSKY Reality is a harsh teacher. For years, check-cashers and payday lenders were routinely chastised for charging to provide...

The Model Has Changed

The Model Has Changed

posted on: Jul 6, 2011 | author: chk

By Richard B. Kelsky In what seems like the blink of an eye, the check cashing industry has changed. Your business model must change with it. And it...

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