Table
of
Contents
Back to Collection
Adopting FinTech to Enhance Retail Delivery
Actions Your Organization Can Take to Advance Your Digital Priorities
FLEX Payment Solutions
https:\\www. FlexPaymentSolutions.com ...
COVID-19 Employee Lawsuits and Related Claims Increasing Against Employers
Both Federal and State Violations Being Cited
Marshall & Sterling Insurance
www.marshallsterling.com/checkcashers ...
TellerMetrix
https://www.tellermetrix Money Trends 2020
REPAY
repay.com Fund Loans in Seconds and accept payments anytime
Cash and the Coronavirus
From Safety to Hoarding, Americans Have a New Perspective
Insurance Coverage in Times of Terrorism and Civil Unrest
Review Policies for Business Interruption and Property Damage
Personal Finance for Real People
https://www.personalfinanceforrealpeople.com ...
Operators Rise to Face Operational Challenges
“Essential” Designation Carries Responsibilities to Customers and Employees
Transaction Counts and Revenues Impacted
Customer Perception Plays a Role in Temporary Decline
SECURE CHECK CASHING SYSTEMS
www.securecheckcashing.com Money Trends 2021
The Clock is Ticking on the “Final Final” Payday Rule
Lawfulness and Compliance Date Still Debated
Payliance
https://www. Payliance.com/FiSCA Payment Solution built for Lenders
MONEY TRENDS
...
Separation of Power:
What the Courts and Presidential Election Mean for the Consumer Finance Industry
CFPB
Supreme Court Lifts Director Position Removal Limits
RAPID ARMORED
https://www.rapidarmored ...
PAYMENT CHOICE ACT
Senate Bill Joins House Bill Payment Choice act
BANKS
Lending Suit Against Fifth Third Bank Facing Turning Point
STATE ASSOCIATIONS
News From Across the Country
LET CURRENTS BE YOUR GUIDE TO INDUSTRY PROVIDERS.
ACH/PAYMENTS Flex Payment Solutions Phone: 636-600-8263 www.flexpaymentsolutions.com A ...
PPP - For You and For Me
As Americans try to cope with the effects ...
grafico
...
NEXSCARD
...
Open and Operating To Serve the Community
The coronavirus pandemic has touched nearly all our ...
ESSENTIAL, UNITED, RESILIENT: AMID COVID-19, THE WORLD GOES ON
As we were planning the 2020 MoneyTrends Conference ...
FiSCA Merges Memberships with CFS
Single Entity Represents Approximately 8,000
FiSCA Adds Member Benefit- Legislative and Regulatory Tracking:
New Alert System Provided through MultiState Service ...
FiSCA Joins and Participates in Consumer Choice
Group Seeks to Preserve Right of Consumers to Use Cash
Upcoming FiSCA Events:
Board, Annual Meeting, and MoneyTrends Updates
Executive Director Featured in Currency Research Virtual Roundtable
COVID and the Cash Cycle Discussion
IRS Reaches Out to FiSCA to Reach Beneficiaries
Members Can Support Efforts through FiSCA to Reach Beneficiaries
Picking up the Pieces Responding to Looting Though Protocols, Methods and Systems
Certain events stemming from civil unrest in late ...
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RESOURCECENTER
LET CURRENTS BE YOUR GUIDE TO INDUSTRY PROVIDERS.
ACH/PAYMENTS
Flex Payment Solutions
Phone: 636-600-8263
www.flexpaymentsolutions.com
A
DVERTISING
Mesmerize Phone: 469-867-5712
www.mesmerize.com
BANKS/LOANS
Drummond
Community
Bank
Phone: 352-528-1714
www.drummondbank.com
Hypur
Inc.
Phone: 480-650-1110
www.hypur.com
www.gethypur.com
Republic
Bank
of
Chicago
Phone: 630-570-7794
www.republicebank.com
Sunrise
Banks
Phone: 651-265-5600
www.sunrisebanks.com
Surety
Bank
Phone: 386-873-3623
www.mysuretybank.com
BILL PAYMENT SERVICES
CheckFreePay
Corporation
Phone: 203-679-4480
www.checkfree.com
Fidelity
Express
Phone: 800-621-8030
www.fidelityexpress.com
REPAY
Phone: 404-504-7472
www.repayonline.com
CASH HANDLING
CIMA
Cash
Handling
America,
Inc.
Phone: 832-974-4820
www.cima-america.com
CHECK-CASHING SOFTWARE
Secure
Check
Cashing,
Inc.
Phone: 248-548-3020
www.securecheckcashing.com
TellerMetrix,
Inc.
Phone: 973-586-2080
www.tellermetrix.com
CHECK PROCESSING
Alternative
Payments
International
Phone: 949-888-4408
www.usag-inc.com
iStream Financial Services
Phone: 262-796-0925
www.istreamfs.com
COMPLIANCE CONSULTING
360Factors
Phone: 866-385-2341
www.360factors.com
Optimized Compliance Solutions
Phone: 773-899-6700
www.optimizedcompliance.com
The Compliance Organization
Phone: 301-793-8188
www.thecomplianceorganization.com
Vergent LMS
Phone: 601-919-2275
www.ecashsoftware.com
CRYPTOCURRENCIES
Ditigal Mint
Phone: 855-274-2900
www.digitalmint.io
DEBIT CARD PRODUCTS: PREPAID, STORED VALUE & GIFT
GiftCardBin, Inc.
Phone: 888-967-0008
www.giftcardbin.com
NetSpend Corporation*
Phone: 512-539-5843
www.netspend.com
NEXSCARD*
Phone: 516-653-2448
www.nexscard.com
INSURANCE & LOSS PREVENTION
Marshall & Sterling
Phone: 800-333-3766
www.marshallsterling.com
Wexler Insurance Agency, Inc.
Phone: 305-445-5050
www.wexlerinsurance.com
Willis Towers Watson
Phone: 732-885-3155
www.willis.com
LAW FIRMS
Hudson Cook, LLP*
Phone: 888-422-7529
www.hudsoncook.com
LEADS
EPCVIP
Phone: 818-538-2041
www.epcvip.com
Leadsmarket.com
Phone: 888-666-7058
www.leadsmarket.com
MARKETING
Grafico Marketing Group
Phone: 203-358-9595
www.graficomarketing.com
LET
CURRENTS
BE YOUR GUIDE TO INDUSTRY PROVIDERS.
Solutions by Text
Phone: 972-484-1600
www.solutionsbytext.com
SourceLink
Phone: 866-947-6872
www.sourcelink.com
MONEY ORDERS
GFPS
Phone: 405-278-8800
www.gfpsinc.com
MoneyGram International*
Phone: 214-999-7544
www.moneygram.com
Western Union*
Phone: 800-788-5500
www.westernunion.com
MONEY TRANSFERS
Barri Financial Group
Phone: 713-219-5710
www.barrigroup.com
MoneyGram International*
Phone: 720-568-8779
www.moneygram.com
Ria Financial
Phone: 562-345-8683
www.riamoneytransfer.com
Western Union*
Phone: 800-788-5500
www.westernunion.com
OTHER
Northstar/DBP Chicago 312-263-1539
www.northstar-mn.net
PAYMENT PROCESSING
Loan Payment Pro Phone: 888-391-5901
www.loanpaymentpro.com
Payliance Phone: 866-314-5393
www.paliance.com
PREPAID CONSUMER PRODUCTS
Green Dot Corporation*
Phone: 708-307-8410
www.greendot.com
NetSpend
Corporation*
Phone: 512-539-5843
www.netspend.com
NEXSCARD*
Phone: 516-653-2448
www.nexscard.com
RISK ASSESSMENT
MicroBilt Corporation*
Phone: 770-218-4400
www.microbilt.com
NEED HELP?
Compliance Manuals, Independent Reviews, Bank On-Boarding, performed by a CAMS certified 20 plus yrs. veteran (previously, an owner/ operator). We know your business, let us help you.
Mitchell
Levy
The
Compliance
Organization
301.793.8188
www.thecomplianceorganization.com
SOFTWARE
Answers, etc.
Phone: 817-595-8899
www.answersetc.com
Digital Currency Systems
Phone: 847-780-5603
www.dcsorg.com
Infinity Enterprise Lending Systems
Phone: 866-729-3682
www.infinityels.com
Nortridge Software
Phone: 714-573-7988
www.nortridge.com
QFund/Virinchi Technologies Ltd.
Phone: 732-858-4054
www.virinchi.com
TRAINING
OnCourse Learning Corporation
Phone: 877-878-3600 x7725
Phone: 720-261-4724
www.oncourselearning.com
TRANSACTION PROCESSING
Veritec Solutions LLC
Phone: 904-421-7239
www.veritecs.com
*FiSCA Premier Affiliate Member
INDEX OF ADVERTISERS
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