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Feds crack down on check-cashing stores in South Florida | Miami...

www.miamiherald.com

a blind eye to criminals who use fake IDs to cash millions of dollars in fraudulently obtained tax-refund checks from the U.S. Treasury Department, authorities say. Case in point: A Homestead-area man convicted of cashing ...

Shocking study reveals cheque-cashing stores target poor ...

ca.news.yahoo.com

A new study suggests there are more cheque-cashing stores in areas with high crime than in others. Photo via C …Sometimes a study is ...

S.F. to check stores' price scanners for accuracy - SFGate

www.sfgate.com

Whether buying milk and bread or scooping up designer duds during a shopping spree, customers expect to be charged the right price - and now San Francisco...

Check-Cashing Stores - The New York Times

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(news article, Aug. 6):. The myth that banks are better than check cashers springs from middle-class ignorance of life in the low-income, paycheck-to-paycheck world. In this world, banks are often the bad guys who trap ...

Telephone & Addresses

WhitePages: 10 Results for california check cashing stores in Modesto, CA

Map and listings for california check cashing stores in Modesto, CA. Find directions and reviews right here on WhitePages.com.

WhitePages: California Check Cashing Stores in San Bruno, CA

· El Camino Real Ste E · San Bruno, CA Find California Check Cashing Stores at El Camino Real Ste E, San Bruno ...

WhitePages: California Check Cashing Stores - WhitePages

Thousands of people trust San Jose's California Check Cashing Stores™ as their neighborhood financial services center. We offer quick and eas...

WhitePages: california-check-cashing-stores in Stockton, CA | Whitepages

in Stockton, CA. Whitepages is the most trusted online directory.

Network Profiles

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Facebook: Cliff's Check Cashing Stores, Inc. - Dallas, Texas - Loans ...

Facebook: NSW Early gear check stores: The North The North Face ...

Facebook: California Check Cashing Stores - Antioch, California - Cash ...

MySpace Profile: culture show vol.1 in stores now check it out!!!!! (streetcultureboyz)

Interests

Inspectors check stores in search of contaminated milk -...

www.b92.net

Latest Serbia news in English, latest Kosovo news in English, Serbian economy news, Serbian business news, Serbian politics news, Balkan regional news in...

Check-cashing stores target areas with high crime -- ScienceDaily

www.sciencedaily.com

Check-cashing outlets may be strategically targeting persons who live in high-crime neighborhoods, according to researchers.

Life in the cash economy for “underbanked” Americans | PBS NewsHour...

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Nearly 20% of low income US households are

Coinstar Coin Counting Added to United Check Cashing Stores

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PRNewswire/ -- Coinstar, the leader in self-service coin counting, today announced its agreement with United Check Cashing to install ...

Books & Literature

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Check Cashing Stores: Necessary Service Or Excessive Profit? :...

books.google.de

Check Cashing Stores: Necessary Service Or Excessive Profit? : Hearing Before the Human Resources and Intergovernmental Relations Subcommittee of the ...

Smith and Roberson’s Business Law - Page Google Books Result

books.google.de

Unlike banks, check cashing stores cannot place a hold on a check before releasing funds. The Florida * * * Code requires payment to be made '' immediately in ...

The Fair Access to Check Cashing Act: Hearing Before the ...

books.google.de

The department also interviewed about 750 individuals that had cashed checks outside check cashing stores and found that about 50 percent of their responses ...

Plunkett's Banking, Mortgages and Credit Industry Almanac ...

books.google.de

The firm has a network growth strategy that consists of acquiring existing check- cashing stores and re-branding them as ACE Cash Express stores, acquiring ...

Reports & Statements

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Wikipedia: Alternative financial service - Wikipedia

Alternative financial services (AFS) are financial services provided outside traditional banking ... In New York City, these are called check-cashing stores, and they are legally exempted from the 25 percent criminal usury cap. Alternative ...

A.G. Schneiderman Announces Conviction and Jail Time In Multi-Million …

www.newsli.com

stole more than $8 million from insurance companies. He then laundered the proceeds, cashing $1 million at check cashing […] stores and withdrawing more than $500,000 in cash directly from the corporations’ bank accounts. In New York, no

7 Eleven vs. Quick Chek | berlinlcalling

berlinlcalling.wordpress.com

Difference between 7 Eleven and Quick Chek Seven Eleven and Quick Chek are both convenience store chains. Seven Eleven is a much larger, international company,...

Check Stores - Quantities | Accountant Forums

www.accountantforums.com

We run RMS Store Ops for 14 stores and of course we run HQ at our Headoffice. We are trying to enable the stores to check other stores' quantities of...

Miscellaneous

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California Check Cashing Stores - Yahoo Local

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Find California Check Cashing Stores in Oakland with Address, Phone number from Yahoo US Local. Includes California Check Cashing Stores Reviews, maps ...

California Check Cashing Stores - Allen Temple

www.allen-temple.org

Business Directory. California Check Cashing Stores · Print; Email. Street: P. O. Box City: Oakland. State: CA. . Website: ...

California Check Cashing Stores in San Francisco - Yahoo

local.yahoo.com

Find California Check Cashing Stores in San Francisco with Address, Phone number from Yahoo US Local. Includes California Check Cashing Stores Reviews, ...

California Check Cashing Stores - Alameda on Webster St in Alameda,...

office-services.cmac.ws

California Check Cashing Stores - Alameda at Webster St. Reviews, photos, directions, hours, links and more for this and other Alameda, CA Office...

Quick Check Cashing Stores - Yahoo Local

local.yahoo.com

Find Quick Check Cashing Stores in San Francisco with Address, Phone number from Yahoo US Local. Includes Quick Check Cashing Stores Reviews, maps ...