Topics  |  Check Cashing

The traditional entry point for a banking relationship, the checking account, frequently does not appeal to underbanked consumers. Check cashing can be a valuable way to acquire new customers. VALID Systems develops check cashing technology and transaction processing solutions for implementation in ...

The Retail Financial Services Initiative (RFSI) is a three-year project organized by NCIF that seeks to increase the quantity and quality of financial services for unbanked and low- to moderate-income consumers. Starting in October 2003, a group of banks and credit unions ...