FinCEN Proposes Changes to MSB Regula...
By Richard Weatherington Regulations governing Money Services Businesses were first proposed more than a decade ago....
posted on: Jun 15, 2009 | author: cheklist
Payments Evolution: A Wake up Call
By JR Gearhart “I just want to pay my bill, lady”, the man said to the clerk, as she handed his bankcard...
posted on: Jun 15, 2009 | 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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