MSB Insider

California Check Cashers Now Have Banking Options With NCC’s Expanded Services

July 09, 2019

Check Cashers Can Enjoy Accelerated Rotation of Capital and “Next Day” Funds Availability LOS ANGELES, July 9, 2019 /PRNewswire/ — National Check and Currency (NCC) expands check cashing

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NCC Expands Cash Vault Services and Processing Deadlines For California Check Cashers

June 18, 2019

California Check Cashers now have access to better banking relationships LOS ANGELES, June 18, 2019 /PRNewswire/ — National Check and Currency (NCC) now offers cash vaulting and banking services

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Money Service Business Banks & Regulators Enter Multi-State Contract

February 14, 2018

Money service business banks and state regulators are forging ahead with a multi-state licensing process for MSBs. The new agreement will standardize core parts of the money service business licensing

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How Kenya Revolutionized Financial Inclusion

January 11, 2018

In the United States, more than 9 million households are unbanked and roughly 20% of all US households are underbanked. The fintech and money service business industries are helping bridge the gap with

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Financial Inclusion in 2018 and Beyond

December 13, 2017

MSB technology and innovative banking services are promising to bolster financial inclusion around the world. As social media connects people across the world, the financial technology sector is catching

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The Evolution of Money Laundering

November 08, 2017

Check cashing businesses spend a great deal of energy complying with Anti-Money Laundering (AML) policies and procedures. The goal of these efforts is to prevent money laundering and other financial crime

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Fintech and Financial Inclusion

October 26, 2017

Money service businesses have been granting the unbanked access to alternative financial services for a over a century. As traditional banking becomes increasingly expensive and exclusive, America’s

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How Prepaid Cards Fit Into the Check Cashing Industry

October 18, 2017

Prepaid cards offer a financial solution for individuals who don’t have a bank account or who are looking for new ways to budget. This alternative banking card is reloadable and allows you to spend the

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FinTech, Big Data, and AML Compliance for MSBs

October 11, 2017

Big Data and FinTech are giving the money service business industry more tools than ever before to serve their customers while shoring up their compliance risk. MSB regulation now spans the globe and financial

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