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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...

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 C...

By RICHARD WEATHERINGTON   Qualifying as a holder in due course is not always a cut-and-dried matter. Often...

Check Verification Sufficient, Says Court
posted on: Mar 3, 2011 | author: cheklist

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...

Diversification of All Kinds is Route to Success
posted on: Jan 10, 2011 | author: cheklist

Circling the Wagons

By BILL KUNKEL As legislators across the United States introduce increasingly draconian statutes aimed at eliminating...

Circling the Wagons
posted on: Jan 10, 2011 | author: cheklist
Arbitration Clause Itself Goes Before Court

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

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

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....

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