CFC Logo

Check Cashing

The partners and staff at Cirillo, Francis & Cirillo CPA’s have been providing services to the check cashing industry for twenty years. We currently handle over 100 locations in the New York area. We have an intimate, unique and thorough understanding of the industry. We feel we offer Check Cashers the most competent, comprehensive and personalized level of service being offered by any accounting firm in the Tri-State area. 

Our services and support for Check Cashers include, but are not limited to:

  • Comprehensive bookkeeping services.
  • Audited Financial Statements.
  • Preparation of annual NYS Banking Reports and Questionnaire.
  • Tax preparation.
  • Patriot Act and BSA/AML compliance including the Independent Review function and special consulting engagements.
  • Extensive experience and contact with the NYS Banking Dept. on periodic examinations as well as providing supporting information for license applications.

Feel free to contact one of the partners for a free consultation.

 

 

Check_Cashing