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The benefits of check-cashing stores include fast processing time — you can get the cash almost instantly. Some stores may also be open during late hours or on weekends. 4.
A cashier's check (or cashier's cheque, cashier's order, official check; in Canada, the term bank draft is used, [1] not to be confused with Banker's draft as used in the United States) is a check guaranteed by a bank, drawn on the bank's own funds and signed by a bank employee. [2]
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Check Into Cash is a financial services retailer with more than 1,100 stores in 30 states. [ 1 ] [ 2 ] The company was founded in 1993 by W. Allan Jones in Cleveland, Tennessee , where the headquarters are located today.
Also in March 2015, Moneytree left a percent sign off of an advertisement for their check cashing services in what the CFBP called "misleading," though Moneytree insisted it was an isolated incident and purely accidental. [39] For these incidents, the CFBP fined Moneytree $505,000: $255,000 in consumer refunds, and a civil penalty of $250,000. [40]
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