A judge on Monday sentenced David A. Katz, the president and general manager of his parents’ check-cashing business, to four years in federal prison for fueling what prosecutors called a tax evasion ...

Getting paid is always worth celebrating, but where do you go to turn that celebration into actual cash? About 4.2 percent of U.S. adults have to find an alternative to banks or credit unions for ...

When you have a check and a bank account, cashing a personal check is super simple. You can either go in person and deposit or cash it out. And if your bank has a solid mobile app, you can even ...

A Brooklyn business owner has been convicted of operating an unlicensed money transmitting business, according to the U.S Attorney's Office. Officials say a jury in Brooklyn convicted 49-year-old ...

When you deposit $10,000 or more in cash, your bank or credit union will report it to the federal government. The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress in ...