PLS Check Cashers – 1900 E Belt Line Rd
Sources & References
https://www.yelp.com/biz/pls-check-casher-dallas-2
5 reviews of PLS CHECK CASHER "Great place to cash a check!! Wish there were more locations yet most are within 5 miles from my locales! They don't charge as much as any banks I know and the line moves quickly!"
https://www.cashcentral.com/ContactUs
If you have any questions or concerns don't hesitate to contact us. We can be reached by phone, email, or live chat. We're waiting and ready to help!
https://www.yelp.com/biz/pls-check-cashers-dallas-8
3 reviews of PLS CHECK CASHERS "The line goes pretty quick. It is free for money orders so it makes paying rent easy and no added expenses. They are open 24 7 so yay for convenience. It is catty corner to the target. It is only 1% to cash your check here. Also, money orders are free with no limit! Balling on a budget!"
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Frequently Asked Questions about PLS Check Cashers
For payroll advances:
- Documented approval terms, repayment deduction from future wages, and tax reporting in compliance with wage-payment laws.
- Proper recordkeeping and timely reporting to the appropriate tax authorities per applicable regulations.
For money orders:
- Customer verification, adherence to anti-money-laundering rules, and transaction reporting thresholds; identification may be required for larger amounts.
- Monitoring for structuring and suspicious activity, with CTR/SAR procedures in place where applicable.
Where to learn more: Paycom/Paycor/payroll compliance resources and BSA/AML guidance from FinCEN, plus your specific state regulations (Texas) on wage payments and money services businesses.