TO OUR CUSTOMERS:

Find a LocationWelcome to the Maryland Association of Financial Service Centers' (MAFSC) website.  At this website you can locate a MAFSC member store to cash a check, get a money order, electronically pay a bill, or take advantage of any of the services we offer.  Since each member has agreed to abide by our Code of Conduct you can be assured of being treated in a fair, courteous, and professional manner. We also want our customers to be informed. Not all check cashers are members and not all check cashers are licensed by the State of Maryland. Please view Frequently Asked Questions and Know Your Rights for information about who regulates check cashers, the difference between a licensed check casher and an exempt business that cashes checks, what rates can be charged, and other important information.

 

Check Cashers & Money Service Businesses:

Information for Check ashers / MSB's

The Maryland Association of Financial Service Centers (MAFSC) provides a unified voice for our industry to legislators, regulators, the media, and the public. This website is one way we serve our members, and others in our industry, by providing convenient access to material and resources of relevance to those who offer money services to the public. 

 

 

Vendors & Providers to the Industry:

Information for Check ashers / MSB'sMAFSC offers you an opportunity to support the industry that supports your business, while at the same time giving you easy access to market to your target audience. Click here for more information about the benefits of being a MAFSC Associate Member.

 

 

 

News:

3/23/2012 ALL MSB'S MUST E-FILE CTR/SAR BEGINNING 7/1/12
MSB registration will also be done only online through the same site. Customer Service available at
1-866-346-9478
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6/2/2011 A NEW CHECK CASHING INDUSTRY REPORT FROM AITE GROUP
The Borrowing Habits of Alternative Financial Services Customers: While Stigma And Misunderstanding Surround The Use Of Alternative Financial Services In The United States, Users Of These Services Don’t Fit Preconceived Molds
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5/23/2011 MAFSC SUPPORTS THE FUEL FUND OF MARYLAND
"Helping Marylanders afford their home energy year round" with a $1000 donation
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4/13/2011 DLLR UPDATE IN CHECK CASHING LICENSE RENEWALS
CHECK CASHER LICENSEE RENEWAL PROCEDURES
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12/6/2010 BANK PHONE LIST POSTED