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30 Jan 2024, 7:40 pm
A note at the top: check cashing is distinct from payday loans, despite overlapping customer bases, overlapping retail presences, and the centrality of checks to both enterprises…” [read post]
30 Aug 2019, 12:23 pm
For those who usually rely upon other financial means, cashing a check can be an adventure. [read post]
11 Mar 2017, 8:05 am
Policy elites tend to sniff at check-cashing stores as seedy and exploitative. [read post]
5 Jan 2007, 4:41 am
Here's yet another thing to worry about: being the victim in a check cashing scheme coming out of one of your case, and then having no insurance for it. [read post]
17 May 2016, 8:39 am
The Complaint in the All American Check Cashing case is an example of the CFPB adhering to this policy. [read post]
1 Feb 2010, 1:03 pm
Remember learning that a bank can’t cash a check that’s more than 6 months old? [read post]
10 Apr 2013, 5:05 am
If your you-know-whats can’t cash them, plaintiffs might. [read post]
10 Apr 2018, 5:00 am
Simply cashing the check and expecting you can argue about it later would be a mistake – a big mistake.The post Are You Really Going to Cash That Check Marked “Paid in Full”? [read post]
5 Dec 2011, 9:58 am
Cashing the check is considered to be acceptance of the offer, and extinguishes the debt. [read post]
12 Sep 2022, 3:56 pm
” Following the remand, the CFPB and All American Check Cashing filed a joint motion asking the district court to set a briefing schedule. [read post]
10 Apr 2013, 5:05 am
If your you-know-whats can’t cash them, plaintiffs might. [read post]
10 Apr 2013, 5:05 am
If your you-know-whats can’t cash them, plaintiffs might. [read post]
18 Mar 2019, 5:37 am
Mnuchin, with one judge observing that the en banc court could “overrule” their decision in All American Check Cashing. [read post]
27 Feb 2014, 12:48 pm
Vann Attorneys Webinar: Handling Money of Others – Sales Tax, Escheat Property & Cashing Checks We will discuss three topics that are always of high interest among our clients: sales tax, escheat property, and cashing the checks of customers. [read post]
14 Nov 2022, 2:22 pm
The CFPB and All American Check Cashing have agreed to a settlement in the CFPB’s enforcement action filed against All American in 2016 for alleged violations of the CFPA’s UDAAP prohibition in connection with check cashing services and small dollar loans offered by All American. [read post]
15 Nov 2011, 9:26 am
Like cash, Square payments happen instantly (well, overnight) without having to take checks to the bank. [read post]
5 Dec 2018, 5:45 pm
Check cashing businesses are also responsible for providing a safe space for patrons, both inside the store and outside in the business parking lot. [read post]
9 Nov 2015, 4:47 am
The Court of Appeal of the State of Florida, Fifth District, recently affirmed the dismissal of a check payee’s claims against the drawee bank for charging a fee to cash the check in person, holding that while section 655.85, Florida Statutes, prohibits the bank from charging such a fee, it does not create a private […]Andrew Chan [read post]
21 Jul 2020, 6:18 am
The CFPB’s ratification argument was not ruled on by the district court in All American Check Cashing and was rejected by the district court in RD Legal Funding. [read post]
18 Jan 2011, 5:11 am
As this decision from the Fifth District explains, federal law authorizes banks to charge check cashing fees even where a check is drawn on the same bank that cashes the check. [read post]
