Below we have gathered a list of helpful resources that we believe will benefit you in running your business. These resources include State and Federal compliance information and other helpful websites.
Get Federal and State compliance information and license application requests.
FINCEN Form 104 Currency Transaction Report Form from the US Department of the Treasury. If a customer cashes more than $10,000 worth of checks in a single day this form is required by law. Includes instructions and send to address.
A compiled list of hardware that has been confirmed to work in our software for different operating systems. For reference purposes only, always see your hardware manufacturers website for complete details.
A government provided document that explains the security features on U.S. Treasury Checks.
Free Service offered by U.S. Treasury to verify that a Treasury check is valid and has not been cashed.
CHECK CASHING COMPLIANCE STATE RESOURCES
Secure Check Cashing software thrives to meet all state and federal compliance regulations and is constantly pushing out update to keep up with new changes. Below we have gathered a list of state links that will provide necessary state compliance information.
Please let us know how we can help and we will be in contact with you quickly!