Regular Membership
Who qualifies for Regular Membership in
FiSCA?
Any financial service provider that offers check cashing and/or
payday advances qualifies for Regular Membership. Members'
operations and practices must comply with all federal, state, and local
laws and regulations. In addition, members must agree to adhere to
FiSCA’s Codes of Conduct and other standards and best practices
which are adopted and issued by FiSCA subsequently for the benefit of
the financial service center industry and its customers.
Annual Dues for Regular Membership:
$225 per location for the 1st 50 locations.
Discounts are given for multiple locations:
$175 per location for Locations 51 – 100.
$125 per location for all locations over 100.
Members must pay for all owned locations.
What are the Benefits of FiSCA membership?
Regular Members of FiSCA receive all of the following:
Totally New 2007 Revision
of the FiSCA
Model Compliance and Procedures Manual and Compliance Training
Manual
($995 to non-members- order
form)
The comprehensive program hailed as the “gold
standard” by banks, regulators and even competitors! This Model
Compliance Policies and Procedures Manual is designed to help you
develop an AML Compliance Program that is tailored specifically to your
business.
Up-to-the-minute industry intelligence through:
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Member-only updates and legislative
alerts.
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Immediate access to FiSCA’s
professional staff.
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Free subscription to our industry-leading
magazine, Currents.
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Members-only FiSCA News Clips
Service.
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Members-Only access to FiSCA website for
resources and publications such as Summary of State Check Cashing Laws,
of Compendium of State Laws Governing Payday Advances, Public Affairs
Toolkit and many more.
Major discounts on major industry events and
programs:
Participation in industry programs developed and designed for
and available only to FiSCA Members:
-
Exclusive opportunity to participate in FiSCA’s Consumer
Empowerment Program including savings, credit building and financial
education initiatives.
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Exclusive opportunity to offer National Savings Program, through
NetSpend Pre-Paid All Access Debit Card.
-
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Exclusive opportunity to participate in FiSCA Annual DC Blitz and
meet with federally elected officials from your state.
I want to Join
Now!
(Printable Regular Membership
Application)
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