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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.
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.
Library of Congress. Congressional Research Service.