Publications
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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 CampaignFiSCA Choice Fact Sheet (English/Spanish) Choice Campaign Posters FiSCA Choice Fact Poster 8.5x11 FiSCA Choice Fact Poster 12x18 Publications & AnnouncementsAs of March 4, 2013, the maximum fee that can be charged to cash checks has been increased to 1.95% Check Cashers Are Good Bank Customers 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 Useful LinksFinancial Crime Enforcement Network Popular FormsCurrency Transaction Report (FinCEN Form 104) MSB Registration Form (FinCEN Form 107) |
