When starting a check cashing business, ensure you have a large amount of up-front capital, develop a business plan, set clear policies for customers and employees, and establish a cash-control procedure. Educate employe... More »

Personal check cashing is a service provided by check-cashing stores and some retailers for people who do not have bank accounts. In addition, the bank that issued a check is often willing to cash the check if it is pres... More » Business & Finance Personal Banking

Some state regulations for check cashing businesses in California include requiring a permit and filing returns with the Franchise Tax Board, according to the State of California Franchise Tax Board. Other states may hav... More » Business & Finance Business Resources
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