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An Industry Where Even Veterans Need Guidance

An Industry Where Even Veterans Need Guidance

Posted on: January 23rd, 2017 by Julie

Juvenal Chavez, Owner La Plaza Supermarket- Bay Area Juvenal Chavez has been in the money service business industry for decades and has seen the financial services industry go through many changes. One of the things that he has learned along the way is that, “you cannot do business the way you used to.” Juvenal started […]

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Another Saved Bank Account

Another Saved Bank Account

Posted on: March 1st, 2016 by Julie

Carlos and his family have owned and operated their two check cashing locations, El Pasito and Panaderia Azteca, in Northern CA with no problems for 10 years until they received a letter from their bank. “We were very surprised when we received a letter from our bank telling us that our MSB account was getting […]

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Understanding The Banking Process

Understanding The Banking Process

Posted on: February 22nd, 2016 by Julie

The owner at West San Carlos Gas & Check in San Jose discovered his account was frozen and did not know what to do or how to fix it. “I have been a check casher for 30 years and have been with the same back for the last 15 years. So when I found out […]

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Deficiencies Discovered, Bank Account Saved

Deficiencies Discovered, Bank Account Saved

Posted on: January 22nd, 2016 by Julie

CA Loan & Jewelry came to us as a referral from California Financial Service Providers (CFSP). They had just received a letter from their bank and were in danger of losing their bank account. “We received a letter from our bank that stated they were going to close our account. We contacted the CFSP and […]

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