Federal authorities have issued tough new rules on check-cashing businesses in South Florida as part of the ongoing fight against rampant identity theft and tax fraud. The Treasury Department’s order applies to federal tax refund checks over $1,000 in Miami-Dade …
Florida lawmakers are looking to give regulators and law enforcement officials more flexibility to investigate check cashing companies that may be facilitating fraud in the construction industry. The House Subcommittee on Insurance and Banking yesterday approved HB 1277, sponsored by …
Florida officials, law enforcement officers and trade groups are lining up in an effort to stop checking cashing companies from facilitating workers’ compensation fraud in the construction industry. Headed up by Chief Financial Officer Jeff Atwater, officials held the first …
Florida officials are calling for an investigation into the role of check cashing services in helping construction subcontractors avoid paying their fair share of workers’ compensation premiums. Florida Chief Financial Officer Jeff Atwater, who has called for a working group …
