Jim RosicaSeptember 3, 2015
2min313
The state’s Office of Financial Regulation went live Thursday with a new check cashing database aimed at fighting fraud. Check cashing businesses now will have to enter a range of information on any check of $1,000 or more, or on anyone cashing more than $1,000 in checks per day, OFR spokeswoman Jamie Mongiovi said. Identifying information, for instance, […]