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RECENT FROM Spring 2014

USPS White Paper: Offer B...

USPS White Paper: Offer Banking Services

By PHILLIP LEE The next time one of your customers steps into a Post Office, she might ask for a roll of...

RECENT FROM Winter 2013

2014 Could be Turning Poi...

2014 Could be Turning Point

By William Sellery Executive Directir, FiSCA If 2013 is any kind of gauge, there is no doubt that 2014 will...

RECENT FROM Fall 2013

A Few Good Men and Women

A Few Good Men and Women

  By KENT MARTIN There are critical components to success in virtually every business. These include...

Decoding the R&D Tax Credit for ...

By ROBERT WONISH II, J.D., LUKE HAMMON, TOM DUFFY, CPA, AL KUTCHINS, CPA  In 1981, in the wake of a recession,...

Decoding the R&D Tax Credit for Lead Generators
posted on: Mar 8, 2013 | author: cheklist

Forecast 2013

By PHILLIP M. PERRY Overcast with clearing skies. That’s the economic forecast as businesses enter a new year....

Forecast 2013
posted on: Jan 9, 2013 | author: cheklist

Check Casher Claims Arbitrator Went T...

By RICHARD WEATHERINGTON Arbitration can cut two ways. It is clear that one of the purposes of arbitration is to make...

Check Casher Claims Arbitrator Went Too Far
posted on: Jan 9, 2013 | author: cheklist

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...

FinCEN: Batch e-Filing of CTRs and SARs
posted on: Oct 7, 2012 | author: cheklist
How Safe is Your Safe (Part 4)

How Safe is Your Safe (Part 4)

posted on: Oct 7, 2012 | author: cheklist

  By RIC BLUM If an alarm goes off and nobody hears it, does it make any sound? Once your alarm system has been activated, you need to let the...

How to Think Outside the Box

How to Think Outside the Box

posted on: Aug 13, 2012 | author: cheklist

By CHARLENE KOMAR STOREY Editor-in-Chief  It’s a popular exhortation — “think outside the box.” But finding a solution to a problem by...

Federal Bill Would Set Up New Loan Companies

Federal Bill Would Set Up New Loan Companies

posted on: Aug 13, 2012 | author: cheklist

By PHILLIP LEE Alternative financial institutions may apply for federal charters if a bi-partisan bill gains momentum. Reps. Joe Baca, a California...

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