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...
Cordray In Place, Holds Payday Loan H...
By Phillip Lee It certainly didn’t take long. It was ready and waiting. All it needed was someone to lead...
Customer Claims Bad Checks Were Loans...
By Richard Weatherington When confronted with multiple returned checks, customers can come up with some interesting...
Measuring Twice, Choosing Once
By KENT MARTIN Jan Collins, administrative services manager for Lighthouse Financial Group, doesn’t hesitate when...
Forecast 2012: Grappling with Economi...
By PHILLIP M. LEE A new year has arrived on our door step, and with the turn of the calendar comes fresh hope. Will...
A Look Back at FiSCA XXIII
posted on: Jan 7, 2012 | author: cheklist
By RICHARD B. KELSKY FiSCA’s 2011 Conference and Expo has come and gone, and many attendees probably haven’t given it a lot of thought since...
CAUTION: Double Dip Ahead
posted on: Nov 8, 2011 | author: cheklist
By RICHARD B. KELSKY Think you’re prepared to meet the challenge of increased fraud in a down economy? Guess again. Sure, you might be ready to...
Dishonored Check Leads to Battle Over Attorne...
posted on: Nov 8, 2011 | author: cheklist
By RICHARD WEATHERINGTON Any check casher who has had to go to court to collect on a dishonored check knows that sometimes the cost of the court...
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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