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2. How To Cash a Check Without a Bank Account or ID - AOL

   www.aol.com/cash-check-without-bank-account...

   Walmart, for example, will cash payroll, government, tax refund, cashier’s, insurance settlement and 401(k) checks at most stores and two-party personal checks at select stores for a maximum fee ...

3. 5 ways to cash a check without a bank account - AOL

   www.aol.com/finance/5-ways-cash-check-without...

   There are different rates for government checks vs. tax refund checks vs. personal checks vs. payroll checks. For an idea of how much you can wind up paying, consider the pricing structure at ...

4. Cashing Your Tax Refund Without a Bank Account Just Got ... - AOL

   www.aol.com/news/2012-01-19-cashing-your-tax...

   This why "free" checking accounts are getting harder to find: MoneyRates.com reports that only 34.3% of checking accounts are free of fees and minimum balance requirements.

5. Foreign Account Tax Compliance Act - Wikipedia

   en.wikipedia.org/wiki/Foreign_Account_Tax...

   The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...

6. Cheque clearing - Wikipedia

   en.wikipedia.org/wiki/Cheque_clearing

   Cheque clearing (or check clearing in American English) or bank clearance is the process of moving cash (or its equivalent) from the bank on which a cheque is drawn to the bank in which it was deposited, usually accompanied by the movement of the cheque to the paying bank, either in the traditional physical paper form or digitally under a cheque truncation system.

7. Alternative financial service - Wikipedia

   en.wikipedia.org/wiki/Alternative_financial_service

   In New York City, these are called check-cashing stores, and they are legally exempted from the 25 percent criminal usury cap. [4] Alternative financial services are typically provided by non-bank financial institutions, although person-to-person lending and crowd funding also play a role. These alternative financial service providers are ...