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• Quarterly news letter covering new check fraud schemes, new products and services for the check cashing and loan industry, and any compliance updates relative to the industry.
• Unlimited OFAC checks with the most updated information from the Federal Government.
• Access to the Members chat board where all members can answer questions and share stories in an open forum.

• Quaterly news letter covering new check fraud schemes, new products and services for the check cashing and loan industry, and any compliance updates relative to the industry.
• Unlimited OFAC checks with the most updated information from the Federal Government.
• Access to the Members chat board where all members can answer questions and share stories in an open forum.
• Review of CTR’S, SAR’S and 8300’s (via Fax) for accuracy; response to within 24-72 hours with recommendations as to if form should be amended or is required to be filed.
• Customer 8300 notifications now included. We will keep track of your 8300 notifications and mail them on your behalf to your customer as required under Title 26.

• Quarterly news letter covering new check fraud schemes, new products and services for the check cashing and loan industry, and any compliance updates relative to the industry.
• Unlimited OFAC checks with the most updated information from the Federal Government.
• Access to the Members chat board where all members can answer questions and share stories in an open forum.
• Review of CTR’S, SAR’S and 8300’s (via Fax) for accuracy; response to within 24-72 hours with recommendations as to if form should be amended or is required to be filed.
• Up to 1 hour per month phone consultation relative to check cashing, check fraud and compliance related issues.
• $100 off of yearly Independent review
• $150 off of AML program.

• Quarterly news letter covering new check fraud schemes, new products and services for the check cashing and loan industry, and any compliance updates relative to the industry.
• Unlimited OFAC checks with the most updated information from the Federal Government.
• Access to the Members chat board where all members can answer questions and share stories in an open forum.
• Review of CTR’S, SAR’S and 8300’s (via Fax) for accuracy; response to within 24-72 hours with recommendations as to if form should be amended or is required to be filed.
• Up to 3 hours per month phone consultation relative to check fraud and compliance issues.
• Over site as outside Independent Compliance Specialist over all functions of Client’s Anti Money Laundering Program.
• $100 off of yearly Independent review
• $150 off of AML program.

• Custom Anti Money Program specific to Company products, thresholds, policies and procedures.
• Complies with the U.S. Patriot Act Title 31 requirements
• Meets bank requirements for opening and maintaining MSB accounts.
• Logs and addendums included
• One hour of overview included
• $150.00 discount with any Phone A Friend or Consultant in a box program

• On-Site Independent Review in Accordance with the U.S. Patriot Act Title 31
• On-Site Compliance Training at time of review
• Training Materials
• Employee Testing
• Certificates of completion
• $100 discount with any Phone A Friend or Consultant In A Box program.

• Custom Policies and Procedures specific to the Pawn industry including how and when to file an 8300, recordkeeping and reporting.
• Meets bank requirements for opening and maintaining accounts.
• Logs and addendums included
• One hour of overview included
• $100.00 discount with any Phone A Friend or Consultant in a box program

• The payday loan and check cashing industries are collections businesses. If you're interested in entering these industries, or already in them but are concerned about collection issues you need our Collections Guide.
• Our "Payday Loan & Check Cashing Collections Guide" was written by the principals of two companies having a combined 30 years in the business.
• Topics include the newest identification validation services, software, tactics, strategies, developing your own operations manual, back-end and front-end procedures, outsourcing your debt, working your debt in-house, selling your debt and much more.