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:
$285 per location for the 1st 50
locations.
Discounts are given for multiple locations:
$235 per location for Locations 51 – 100.
$185 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: Member-only updates and legislative alerts. Immediate access to FiSCA’s professional
staff. Free subscription to
our industry-leading magazine, Currents. Members-only FiSCA News Clips
Service. 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. Exclusive opportunity to offer National
Savings Program, through NetSpend Pre-Paid All Access Debit
Card. 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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