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...
RECENT FROM Fall 2012
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...
RECENT FROM Convention 2012
How to Think Outside the ...
By CHARLENE KOMAR STOREY Editor-in-Chief It’s a popular exhortation — “think outside the box.” But...
Court Slams Door On Forger’s Delays...
By RICHARD WEATHERINGTON A forger who gets caught red-handed passing a bad check and can’t successfully argue...
Check Verification Sufficient, Says C...
By RICHARD WEATHERINGTON Qualifying as a holder in due course is not always a cut-and-dried matter. Often...
Diversification of All Kinds is Route...
By CHARLENE KOMAR STOREY Editor-in-Chief If there’s a key word in the PDL/ check cashing industry today, it’s...
Circling the Wagons
By BILL KUNKEL As legislators across the United States introduce increasingly draconian statutes aimed at eliminating...
Arbitration Clause Itself Goes Before Court
posted on: Jan 10, 2011 | author: cheklist
By RICHARD WEATHERINGTON Arbitration clauses are popping up almost everywhere, so it is not uncommon that when a dispute arises, the arbitration...
PLS’ Good Neighbor Policy
posted on: Oct 8, 2010 | author: cheklist
By Bill Kunkel When Bob Wolfberg talks about the community outreach aspect of the PLS stores he operates with his brother, Dan, it isn’t the...
Court Rules Summary Judgment Premature
posted on: Oct 8, 2010 | author: cheklist
By Richard Weatherington A summary judgment is a quick way to dispose of a case, but is appropriate only in a narrow set of circumstances....
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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