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...
posted on: Oct 7, 2012 | author: cheklist
How Safe is Your Safe (Part 4)
By RIC BLUM If an alarm goes off and nobody hears it, does it make any sound? Once your alarm system has been...
posted on: Oct 7, 2012 | author: cheklist
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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