check cashers造句

例句与造句

1. The rules cover not only banks and credit card companies, but also securities firms, mutual funds, wire-transfer businesses, check cashers and commodities dealers.
2. "The banks are not people friendly, " said Shyne, executive director of the National Check Cashers Association, a trade group based in New Jersey.
3. In 1996, federal officials found that check cashers and other money servicing businesses in the New York metropolitan area were helping drug dealers funnel illegal drug profits to Colombia.
4. The Clinton administration is proposing new rules to fight money laundering, including requirements that storefront check cashers, brokerage firms and casinos notify authorities of suspicious activities the way banks do.
5. But even with more check cashers, New York regulators have proposed raising the cap on fees to 1.4 percent of the amount of the check from 1.1 percent.
6. It's difficult to find check cashers in a sentence. 用check cashers造句挺难的
7. AARP would support allowing check cashers to disburse federal direct deposits if other places _ such as liquor or grocery stores _ also can disburse the money without imposing a fee, he said.
8. -- Putting new rules into effect that eventually will require storefront check cashers and money transmitters, brokerage firms and casinos to notify authorities of suspicious transactions, as banks now must do.
9. The government already put into effect rules that eventually will require storefront check cashers and money transmitters, brokerage firms and casinos to notify authorities of suspicious transactions, as banks now must do.
10. Some check cashers are putting ATM's in their shops, even though these are expensive and do not offer clients other services the shops provide, like money orders and utility-bill payments.
11. The Clinton proposal will focus on how U . S . banks handle foreign money and will include requirements that storefront check cashers, brokerage firms and casinos notify authorities of suspicious activities the way banks do.
12. The government already has moved toward putting into effect rules that eventually will require storefront check cashers and money transmitters, brokerage firms and casinos to notify authorities of suspicious transactions, as banks now must do.
13. Under such conditions, said Rochford, the deputy counsel for the check cashers association, payday lenders'revenues are poised to grow to $ 1.44 billion this year from $ 810 million last year.
14. In addition, the government is putting new rules into effect that eventually will require storefront check cashers and money transmitters, brokerage firms and casinos to notify authorities of suspicious transactions, as banks now must do.
15. By contrast, check cashers charge a fee equal to 2.5 percent of the face value of a payroll check and 6 percent of the value of a personal check, according to the survey released Wednesday.
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