Check Cashing

Serving Financial Service Centers in New York and New Jersey Check Cashing Licensing Attorneys

The Englewood, New Jersey law firm of Klein & Radol, LLC assists check cashing firms in obtaining the requisite licenses, as well handling the purchase and sale of financial service centers in New York or New Jersey.

Our experienced lawyers have practiced law for nearly 50 years and are licensed to practice in New Jersey, New York and Pennsylvania. Roger Radol and Henry Klein practice in banking law, business law, and real estate, so our firm is ideally suited to help check cashing firms establish new businesses or new branch locations.

Full Service Legal Counsel for Check Cashing Firms

We are able to assist and advise financial service centers in every aspect of this growing industry:

• Drafting or reviewing of purchase agreements to buy or sell the business
• Preparation of license applications with the New York or New Jersey Department of Banking
• Compliance and consulting on banking regulations regarding check cashing and wiring money
• Legal representation in disputes or litigation
• Debt collection actions on bad checks
• Small business formation

The check cashing industry is regulated under many of the same laws as banks and mortgage lenders. As such, financial service centers are required to comply with the Federal Truth in Lending Act regarding disclosure of fees and interest rates, as well as the Fair Debt Collection Practices Act. Klein & Radol, LLC can counsel check cashing businesses on compliance with all state and federal laws.

If you have questions about New York or New Jersey check cashing licensing, contact the Englewood, New Jersey law firm of Klein & Radol, LLC.

Bergen County Debt Collection Lawyer
New Jersey Check Cashing Licensing Attorney 

New Jersey check cashing licensing attorney providing check cashing, licensing, back check collection, and debt collection legal services throughout New Jersey.