Resources Below we have gathered a list of helpful resources that we believe will benefit you in running your business. These resources include State and Federal compliance information and other helpful websites.

Resource	Description
Check 21 Information	Detailed information and FAQs regarding the Check Clearing for the 21st Century Act.
Compliance Laws and Regulations	Get Federal and State compliance information and liscense application requests.
Currency Transaction Report (CTR)	FINCEN Form 104 Currency Transaction Report Form from the US Department of the Treasury. If a customer cashes more than $10,000 worth of checks in a single day this form is required by law. Includes instructions and send to address.
Device Compatibility List	A compiled list of hardware that has been confirmed to work in our software for different operating systems. For reference purposes only, always see your hardware manufacturers website for complete details.
Federal Treasury Check Security Features	A government provided document that explains the security features on U.S. Treasury Checks.
Federal Treasury Check Verificaion	Free Service offered by U.S. Treasury to verify that a Treasury check is valid and has not been cashed.
Scanshell 800N Calibration Papers	Print calibration papers for your Scanshell 800N ID Scanner.
Scanshell 800R Calibration Papers	Print calibration papers for your Scanshell 800R ID Scanner.

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