Independent Review

Who Needs It?
If you run a check cashing business, the law says you must have your compliance program reviewed by someone outside your company. This applies to all check cashers, no matter how big or small.

Why It’s Needed
An independent review helps make sure your business is following the rules to prevent things like money laundering and fraud. It checks that your policies are being followed and that your employees are doing what they’re supposed to do. It also helps you catch any problems before regulators do.

How Often It’s Required
Most check cashers need to have this review done once a year. In some cases—like if your business is growing fast or has had past issues—you might need to do it more often.

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What We Offer
We provide easy-to-understand, professional independent reviews for check cashers. We’ll go over your compliance program, check your records and procedures, and give you a report that shows what’s working and what needs improvement. This way, you’ll be ready if the IRS or your state regulators come knocking.

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Want peace of mind? Let us handle your next independent review.