Check Cashing Industry

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Check Cashing Industry

Blurring the Lines Between Check Cashing and Banks

In the past there have been 3 options to cash a check; a bank, a check casher or other establishments such as grocery stores, each segment running on its own regulations and rules and each with its own merit. But now the lines are blurring more and more...

Jun 23, 2004, 11:36am - [ Discuss this column ]

Check Cashing Industry

The Unbanked and Underbanked; A Process of Growth for Banks, Credit Unions and CUSO�s.

For decades we have seen the awesome growth of non-bank financial institutions. Areas such as Check Cashing, Payday Lending, Wire Transfers, Money Orders and more have moved from the typical banking relationship to the neighborhood financial services arena.

Jun 27, 2003, 8:24pm - [ Discuss this column ]

Check Cashing Industry

Check Cashing - Federally Regulated, State Regulated or Unregulated?

Some would say that the free market system would be the best checks and balances for this industry. With large numbers of neighborhood financial services stores opening up daily throughout the country, can competition pin down self regulation of fees?

Apr 24, 2003, 10:11am - [ Discuss this column ]

Check Cashing Industry

Online Payday Loans: An Insiders Look from the Outside

Are you considering getting a Payday Loan online? With a virtual cornucopia of online providers available making a choice can be a rather arduous and confusing process. So we decided to take on this monster of a project to afford you some ways to narrow down the list of providers.

Jan 9, 2003, 2:05pm - [ Discuss this column ]

Check Cashing Industry

Why Check Cashers?

Here is the big question. Why would a consumer chose to use a check casher rather than go to a bank? If you were to poll the non-industry experts they would say without hesitation that "the customer wants to stay below the radar" and "the customer obviously has something to hide". Well these non-industry experts are very far from the truth.

Jan 6, 2003, 10:22am - [ Discuss this column ]

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