National Check and Currency announces exclusive agreement with ECO Inc. and the ECOSYSTEM
Mon, Oct 19, 2009
Miami, FL - National Check and Currency announced an exclusive arrangement with External Compliance Officer, Inc. (http://www

National Check and Currency is Now Providing Services to New York State Money Service Businesses
Mon, Oct 12, 2009
Miami, FL - National Check and Currency now provides banking opportunities to the Money Service Business in New York State. National Check and Currency prov

National Check and Currency Providing IVR, Mobile Payments and Merchant Services to the Money Transmitter Industry
Mon, Oct 12, 2009
Miami, FL - National Check and Currency announced today that it is matching Money Transmitters with better payment technologies. Money Transmitter Organization

National Check And Currency - Better Money Transmitter Banking Options
Mon, Oct 12, 2009
Miami, FL - National Check And Currency is solving the banking needs of Money Transmitters, both foreign and domestic, by matching Money Transmitters currently

National Check And Currency Deploys Bill Payment Program
Mon, Jun 29, 2009
Miami, FL - National Check and Currency (NCC) has deployed an innovative, web-based online bill payment system. The NCC BILL PAY system simplifies client's tra

NCC's BANK-BY-CELL.com - International money transfer now possible via cellular phone
Tue, Mar 03, 2009
Miami, FL - Until recently, cellular phones have only a been mode of communication. Now, through cellular communications, secure international money transfers

National Check and Currency announces "Merchant Direct" - Fully Integrated Point Of Sale system for MSBs Enhances NCC´s Check 21 Solutions
Tue, Jan 15, 2008
Miami, FL - Just 6 months since its formation, National Check & Currency ("NCC") has quickly become a force in the Money Service industry. NCC was fo

National Check and Currency announced today a new service called
Mon, Nov 12, 2007
Miami, FL - "EZTaxMoney," available on the National Check and Currency Consolidator website through a secure login, provides clients with an expedient way to e

National Check And Currency provides foreign exchange service with EZEFEX
Sun, Oct 07, 2007
Miami, FL - National Check and Currency provides the Money Service Business industry a service allowing qualified businesses to purchase foreign currency from

National Check And Currency agreement with DirectFED
Mon, Oct 01, 2007
Miami, FL - National Check and Currency announced today an exclusive agreement with DirectFED software systems. DirectFED, a bank agn

Fact Sheet: Bank Discontinuance and the MSB Coalition
Fri, May 01, 2009
New York, New York - Excessive Regulatory Burdens on Banks Threaten the MSB Industry and Access to Financial Services for Millions of AmericansFinancial ser

FEDERAL LEGISLATION TO ADDRESS NATIONAL PROBLEM OF BANK DISCONTINUANCE REINTRODUCED IN CONGRESS
Fri, Jun 19, 2009
Washington, D.C. - Money Service Business Act Would Address Growing Trend Which Threatens to Reduce Access to Basic Financial Services for Millions of Americans

Governor Paterson Meets with Fscny Board Members
Mon, Jun 01, 2009
New York, New York - Governor Paterson Meets with Fscny Board MembersOn July 23rd New York Governor David Paterson met with FSCNY Board Members for a lunche

Maloney, Bachus Introduce Bipartisan Bank Discontinuance Bill
Thu, Nov 01, 2007
WASHINGTON, U.S. - Legislation Aims to Ensure Millions Maintain Access to Important Financial Services, While Combating Money Laundering and Terrorist Financing

Money Services Businesses At a Glance
Wed, Oct 24, 2007
USA - What is a Money Service Business (MSB)?MSBs are non-bank financial institutions that provide certain financial service

Superintendent Neiman addresses members of the check cashing industry during the Financial Services Centers of New York's (FSCNY) annual conference.
Tue, May 08, 2007
NY, NY - I want to thank the Financial Services Centers of New York for inviting me to speak at your annual conference. I have to admit that I was initially

Check Cashers and Banker's Discontinuance of Services
Fri, Feb 02, 2007
USA - Pauline Smale and Walter W. Eubanks Economic Analyst and Specialist in Economic Policy Government and Finance DivisionSummary

Fact Sheet: Bank Discontinuance
Wed, Jun 21, 2006
Ann Jaedicke, Deputy Comptroller, OCC - Excessive Regulatory Burdens on Banks Threaten the MSB Industry and Consumer Access toFinancial Services for Millions of Americans

Bank Secrecy Act's Impact on Money Services Businesses
Wed, Jun 21, 2006
Washington, D.C. - Statement ofGERALD GOLDMANGeneral CounselFinancial Service Centers of AmericaBefore theU. S. House of Representatives

Robert W, Werner, Director Financial Crimes Enforcement Network
Mon, May 08, 2006
Vienna, VA - Tom HaiderVice President - Government Affairs,Associate General Counseland Chief Compliance OfficerMail Station: NAT-8020

Testimony of Brian Satisky Vice President, A&B Check Cashing, Inc. on behalf of Financial Service Centers of America before the Subcommittee on Financial Institutions and Consumer Credit Regarding
Thu, Jun 26, 2003
USA - Good morning. My name is Brian Satisky. I am testifying this morning on behalf of Financial Service Centers of America (FiSCA) where I serve on the