Check Casher/Seller and Payday Lender Industry Update
License Types | As of July 2020 | As of July 2019 |
Check Casher - Main Office | 95 | 97 |
Check Casher Branch Office | 249 | 264 |
Payday - Main Office | 20 | 23 |
Payday - Branch Office | 43 | 53 |
More Summer 2020 Articles
- Message from Cindy Fazio
- Anti-Money Laundering Program Tool for Brokers under Development
- DFI Team Continues To Assist Distressed Homeowners
- DFI Continues Remote Work Operations
- Offsite Exams - Things to Keep in Mind
- From the Field - Common Exam Findings
- Mortgage Updates
- Check Casher and Seller Updates
- Escrow Updates
- Money Services Updates