Check Cashers and Banker's Discontinuance of Services.

Presents background on check cashers, which are nonbank businesses that are dependent on bank services. Discusses the check cashers industry, Federal regulations and the Bank Secrecy Act of 1970, and policy considerations for Congress.

Bibliographic Details
Corporate Authors:	Library of Congress. Congressional Research Service, ProQuest (Firm)
Format:	eBook
Language:	English
Published:	[Place of publication not identified] : [publisher not identified], 2007.
Series:	U.S. Congressional Research.
Subjects:	Banks and banking. Business. Finance > Law and legislation. Electronic books.
Online Access:	Connect to the full text of this electronic book

Description
Summary:	Presents background on check cashers, which are nonbank businesses that are dependent on bank services. Discusses the check cashers industry, Federal regulations and the Bank Secrecy Act of 1970, and policy considerations for Congress.
Item Description:	Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed Dec. 2010). Reuse except for individual research requires license from ProQuest, LLC. CRS Report. Electronic resource.
Physical Description:	1 online resource.