Presentation by Rehanna Ali of Pay-O-Matic from the Sept. 11, 2018 General Membership Meeting
20th Anniversary Scholarship Program Leaves a Lasting Impression
Learn more about the pending legislation
Payroll Cards Should Meet Check Cashers' Standards
Are Banks Too Expensive to Use?
By Lisa Servon, Professor of Urban Policy at the New School
Crain's New York - August 17, 2014
Queens Tribune Op-Ed - July 3, 2014
FiSCA List of of Depositories Serving the Financial Service Center Industry
Below is relevant information on the state's check cashing industry and and studies related to the segment of the population we serve.
FiSCA Choice Fact Sheet (English/Spanish)
Choice Campaign Posters
FiSCA Choice Fact Poster 8.5x11
FiSCA Choice Fact Poster 12x18
FiSCA Choice Fact Poster 22x28
FiSCA Choice Fact Poster 24x36
As of March 4, 2013, the maximum fee that can be charged to cash checks has been increased to 1.95%
New York State Banking Department February 8, 2010 Industry Letter Announcing Fee Increase to 1.86% Effect March 1, 2011
Check Cashers Are Good Bank Customers
FDIC Underbanked Study
FDIC Underbanked Study - Executive Summary
NYC Department of Consumer Affairs Neighborhood Financial Services Study
NYC Department of Consumer Affairs Neighborhood Financial Services Study - Executive Summary
BSA E-Filing System
Internal Revenue Service
Financial Crime Enforcement Network
Financial Service Centers of America (FiSCA)
New York State Banking Department
Currency Transaction Report (FinCEN Form 104)
MSB Registration Form (FinCEN Form 107)
New York State Banking Department License Applications
Suspicious Activity Report Form (FinCEN Form 109)
