PLS Check Cashers – 3423 W Camp Wisdom Rd
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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!"
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https://reviews.birdeye.com/pls-check-cashing-store-162041192641802
Read 1784 customer reviews of PLS Check Cashing Store, one of the best Check Cashing Pay-day Loans businesses at 3423 W Camp Wisdom Rd, Dallas, TX 75237 United States.. Find reviews, ratings, directions, business hours, and book appointments online
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Frequently Asked Questions about PLS Check Cashers
Key Texas specifics include licensing and ongoing compliance requirements, and addressing fee structures and consumer disclosures set by state authorities. For definitive, up‑to‑date details, contact the Texas Department of Banking or the Texas Office of Consumer Credit Commissioner.
- Maintain a robust anti-money laundering (AML) program, perform customer identity verification, and conduct ongoing monitoring to detect suspicious activity.
- Register as a money services business (MSB), keep an updated MSB agent list, perform independent AML reviews, and file required reports such as Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).
- Implement Know Your Customer (KYC) procedures, strong recordkeeping, and clear policies for red flags, sanctions screening (OFAC), and daily transaction documentation. For more details, regulators and trade associations offer state-by-state guidance and check-cashing-specific compliance manuals.