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...
Federal Bill Would Set Up New Loan Co...
By PHILLIP LEE Alternative financial institutions may apply for federal charters if a bi-partisan bill gains...
The Ownership Model Has Changed, Too
By RICHARD B. KELSKY In The Model Has Changed, I focused on the need to adjust to the shifting sands of the...
How Safe is Your Safe (Part 2)
By RIC BLUM Just how safe is your safe? In the Spring 2012 issue of Cheklist, we took a look at...
Transparency? No Problem!
By RICHARD B. KELSKY By now, most of you are familiar with the Consumer Financial Protection Bureau. Created with the...
Check Cashers Triumph in Long Zoning Battle
posted on: Jul 6, 2012 | author: cheklist
By RICHARD WEATHERINGTON Although local governments have always enjoyed wide control over zoning matters, that power is not without its...
Spam Alert
posted on: Apr 24, 2012 | author: cheklist
Have you been receiving CFPB spam? Be on the lookout for emails which appear to originate from the CFPB, advising you that a complaint has been...
How Safe is Your Safe?
posted on: Mar 6, 2012 | author: cheklist
By Ric Blum Just how safe is your safe? Is it made of 21st century, burglary-resistant composite materials? Does it have intricate locking and...
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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