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...
Try at BB Gun Robbery Nets 35 to Life...
By RICHARD WEATHERINGTON Three strikes laws are designed to take career criminals off the streets. They apply even...
Move to the Web from Brick and Mortar...
By THOMAS J. DUFFY As we all know, whether we want to admit it or not, online payday lenders are cannibalizing the...
FiSCA Eyes Cordray CFPB Appointment
By PHILLIP LEE FiSCA Chairman Joseph Coleman (pictured) gave Cheklist an overview of 2011 from the association’s...
The Ultimate Irony
By RICHARD B. KELSKY Reality is a harsh teacher. For years, check-cashers and payday lenders were routinely chastised...
The Model Has Changed
posted on: Jul 6, 2011 | author: cheklist
By Richard B. Kelsky In what seems like the blink of an eye, the check cashing industry has changed. Your business model must change with it. And it...
Follow the Golden Rules
posted on: Jul 6, 2011 | author: cheklist
By Robert Frimet, CMS It’s no surprise announcement that the gold buying business has swept the nation. If you’re not on the gold buying band...
Consumer Lawsuits: Practical Defense Tips
posted on: Jul 6, 2011 | author: cheklist
By Stephen J. Torline, Kyle P. Seelbach and Sean D. Tassi, Husch Blackwell LLP Neighborhood financial services providers have become prime targets...
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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