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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...

RECENT FROM Convention 2013

Opportunity Brings Respon...

Opportunity Brings Responsibility

By RICHARD B. KELSKY There’s no denying that the number of checks is decreasing. But look at it another...

Follow the Golden Rules

By Robert Frimet, CMS It’s no surprise announcement that the gold buying business has swept the nation. If...

Follow the Golden Rules
posted on: Jul 6, 2011 | author: cheklist

Consumer Lawsuits: Practical Defense ...

By Stephen J. Torline, Kyle P. Seelbach and Sean D. Tassi, Husch Blackwell LLP Neighborhood financial services...

Consumer Lawsuits: Practical Defense Tips
posted on: Jul 6, 2011 | author: cheklist

Latecomers’ Guide to the Gold Busines

By BILL KUNKEL   While the expression “gold rush” used to bring to mind the ‘49ers, Sutters Mill and...

Latecomers’ Guide to the Gold Business
posted on: Mar 3, 2011 | author: cheklist

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...

Court Slams Door On Forger’s Delays
posted on: Mar 3, 2011 | author: cheklist
Check Verification Sufficient, Says Court

Check Verification Sufficient, Says Court

posted on: Mar 3, 2011 | author: cheklist

By RICHARD WEATHERINGTON   Qualifying as a holder in due course is not always a cut-and-dried matter. Often there are shades of gray over...

Diversification of All Kinds is Route to Success

Diversification of All Kinds is Route to Succ...

posted on: Jan 10, 2011 | author: cheklist

By CHARLENE KOMAR STOREY Editor-in-Chief If there’s a key word in the PDL/ check cashing industry today, it’s “diversify.”...

Circling the Wagons

Circling the Wagons

posted on: Jan 10, 2011 | author: cheklist

By BILL KUNKEL As legislators across the United States introduce increasingly draconian statutes aimed at eliminating PDLs from their states, the...

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