Money Service Business
By Leonid Bershidsky and Mark Whitehouse | Bloomberg Oct. 27, 2019 3 AM Modern finance requires a lot of trust, and its digital future will demand still more. If, for example, electronic payments are to replace cash, people must be willing to believe that the bits of data traveling among phones, […]
Stop and think for a minute of what presents the greatest threat to your check cashing business…….. No really—–Stop Reading —– Think —— and then Continue to Read On. So now that you’ve pondered for a moment, perhaps you thought competition such as a nearby Walmart is the greatest threat. […]
Digital Check Corp. has published a new white paper explaining the reasons behind the resurgence of the paper check after the Federal Reserve Bank released its most recent Payments Study last December. The paper, titled The Reappearing Check, is a follow-up to the company’s 2015 white paper series, The Disappearing […]
These examination procedures apply to the short-term, small-dollar credit market, commonly known as payday lending. The procedures are comprised of modules covering a payday loan’s lifecycle, and each module identifies relevant matters for review. Prior to using the procedures, however, examiners should complete a risk assessment and examination scope memorandum. […]
By KEN SWEET Apr. 13, 2016 4:52 PM EDT LAS VEGAS (AP) — Banks are rolling out services that allow their customers to cash a check before it clears — for a fee, of course. Traditional banks have avoided offering the service, which is usually aimed at people with low […]
In your editorial regarding the zoning overhaul in Baltimore City (“Transforming Baltimore,” Oct. 29), you noted that it might be a good thing in some circumstances to subject zoning decisions to the political process rather than have clearly defined rules and processes. To support your contention, you cited an example […]