Secure Check Cashing, Inc 

 

 

Newsletter - January 2011

Check Deposit... Next Day Funding!

 

Through our integrated electronic check deposit program, we are now able to offer next day funding for 100% of daily deposits.  This means that if you deposit checks through our system, all of the money deposited on Wednesday night, for example, is available for use on Thursday morning. 

 

For many customers, these terms are much better than ones currently being offered by their own financial institutions.  Having increased liquidity means your money can be put to use for your business and not your banks.

  

State Compliance Reports

 

With our latest software update, Enterprise Edition customers in California and New Jersey can now conduct their respective year-end Currency Transaction Report (CTR) and Banking Regulation Check Cashing Report.

 

Please check deadlines for end of year reporting, and let us know if we can help obtain necessary reports. 
 

 

Join SCC on Facebook and Twitter!

 

In an effort to bring you the latest updates on Business Security, Compliance, and updates to our software we have created a Facebook and Twitter account! We will be regularly posting articles and latest developments to both accounts!

 

Click on the links below to Like us on Facebook or Follow us on Twitter!

 

Find us on Facebook Follow us on Twitter 

Sign up for

Paperless Billing!

Easy, Convenient, Good for the Environment!

 Once you enroll in paperless billing, your monthly invoice will be

e-mailed to you each month.

 

To sign up for paperless billing, please click the link below!

 

 

   

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Check out our new

website!

 

www.securecheckcashing.com

 

 

 

812 S. Main Street, Suite 100 Royal Oak, MI 48067 -  Toll Free: (800) 405-6527