check cashing

NYDFS Superintendent Harris Hails Court Approval of Check Cashing Regulation

NYDFS Superintendent Harris Hails Court Approval of Check Cashing Regulation
NYDFS Superintendent Harris Hails Court Approval of Check Cashing Regulation
December 07, 2023  |  Regulation

New York Department of Financial Services (NYDFS) Superintendent Adrienne A. Harris has hailed a Thursday (Dec. 7) court decision that upholds the state’s new check cashing regulation announced in January....

READ MORE >
NYDFS Slaps Cap on Check Cashing Fees
NYDFS Slaps Cap on Check Cashing Fees
January 19, 2023  |  Regulation

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Instant Payments Are Killing The Check (Not So Softly) 
Instant Payments Are Killing The Check (Not So Softly) 
November 07, 2017  |  Alternative Finances

No one likes getting a check. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

READ MORE >
Cash As Budding Problem And Pot-Hole (For Banks)
Cash As Budding Problem And Pot-Hole (For Banks)
March 28, 2017  |  Data Drivers

The death of cash may be wildly exaggerated, but for banks, cash is a dual edged sword: Store of value and store of risk. In...

READ MORE >
Making Paper Checks Tolerable
Making Paper Checks Tolerable
September 17, 2015  |  B2B Payments

While some may see checks as a payment method of the past, it doesn’t change the fact that each year nearly $25 trillion worth of...

READ MORE >
Santander’s Deal To Ease Bank Account Access
Santander’s Deal To Ease Bank Account Access
February 23, 2015  |  Financial Inclusion

Santander Bank will relax its standards for approving new checking and savings accounts under a deal announced on Friday (Feb. 20) with New York’s attorney...

READ MORE >