Institutions We Supervise
Check Cashers
As of March 17, 2010

10th Avenue Check Cashing Corp.
644 Tenth Avenue
New York, NY 10036 2917

257 Sheridan Blvd. Corp.
255 Sheridan Boulevard
Inwood, NY 11096 1225

5 East 41 Check Cashing Corp.
5 East 41st Street
New York, NY 10017 6205

593 Broad Street West, Inc.
593 Broad Street West
Rochester, NY 14608 1509

79 Avenue D Check Cashing Corp.
99-103 Avenue C
New York, NY 10009 6913
Mail To : 99 Avenue C, #103
New York, NY 10009 6913

A & M Enterprises LLC
400 Route 211 East
Middletown, NY 10940 2122

A & T Check Cashing Corp.
581 Clinton Street
Brooklyn, NY 11231 3203

A B Capital Corp.
212 West 29th Street
New York, NY 10001
Mail To : 212 West 29th Street
New York, NY 10001

A W Check Cashing, Corp.
51 Forest Road, #203B
Monroe, NY 10950 2948

A.T.N. Check Cashing Corporation
122-11 Guy R. Brewer Boulevard
Jamaica, NY 11434 2406
Mail To : 113-03 Sutphin Blvd.
Jamaica, NY 11435 5832

A.V.W. Check Cashing Corp.
4918 Avenue K
Brooklyn, NY 11234 2128

ABRS Check Cashing Corporation
241C Rockaway Parkway
Brooklyn, NY 11212 3444

Action Check Cashing Corp.
81-36 Baxter Avenue
Elmhurst, NY 11373 1382

All Check Cashing, Inc.
350-15 Main Street
East Patchogue, NY 11772 3100
Mail To : 350 Main Street, Suite 15
East Patchogue, NY 11772 3100

All Purpose Check Cashing Service, Inc.
2550 Coney Island Ave.
Brooklyn, NY 11223 5026

All-American Check Cashing Corp.
412 Soundview Avenue
Bronx, NY 10473 3022

AMB Check Cashing Corp.
111 Lee Avenue
Brooklyn, NY 11211 9609

American Eagle Check Cashing Corporation
110 Flushing Avenue
Brooklyn, NY 11205 1110

Amityville Payroll Service, Inc.
575 Broadway
Amityville, NY 11701

Argo Check Cashing, Inc.
158 Myrtle Avenue
Brooklyn, NY 11201 3018

Avenue Check Cashing Corp.
212-33 Jamaica Avenue
Queens Village, NY 11428 1682
Mail To : 212 33 Jamaica Avenue
Queens Village, NY 11428 1682

B & H Check Cashing Service
of Brooklyn, Inc.
668 Seneca Avenue
Ridgewood, NY 11385 2152

B Barry Check Cashing Inc.
1799 Broadway
Brooklyn, NY 11207
Mail To : P.O.BOX 434
Mt Pocono, PA 18344

B.R.G. Check Cashing, Inc.
468-470 Amsterdam Avenue
New York, NY 10024 5002

Bandco Check Cashing Services Inc.
1826 Nostrand Avenue
Brooklyn, NY 11226 7132

Bay Street Check Cashing Corp.
1169A Bay Street
Staten Island, NY 10305 4931
Mail To : 1169 Bay Street
Staten Island, NY 10305 4931

Baychester Payment Center, LLC
1209 East 233rd Street
Bronx, NY 10466 3344
Mail To : 1209 East 233rd Street
Bronx, NY 10466 3344

Bayhurst Check Cashing Service, Inc.
8405 20th Avenue
Brooklyn, NY 11214 3099

Bayshore Check Cashing Corp.
2104 Union Boulevard
Bay Shore, NY 11706 8023
Mail To : 1911 Route 110
Farmingdale, NY 11735 1703

Belair Payroll Services, Inc.
159-17 Northern Boulevard
Flushing, NY 11358 1636

Brand-Y, Inc.
1143 Joseph Avenue
Rochester, NY 14621 3415
Mail To : 1143 Joseph Avenue
Rochester, NY 14621

Bravo Check Cashing, Corp.
513 East 180th Street
Bronx, NY 10457 3249

Brentwood Check Cashing Corp.
1040 Islip Avenue
Brentwood, NY 11717 7807
Mail To : 1911 Route 110
Farmingdale, NY 11735 1703

Bridge Capital Solutions Corp.
300 Motor Parkway - Suite 215
Hauppauge, NY 11788

Broad Street Check Cashing Corp.
24 Beaver Street
New York, NY 10004 2184

Broadway Check Cashing Corp.
41 West 14th Street
New York, NY 10011

Buffalo Check Cashing, Inc.
1325 Jefferson Avenue
Buffalo, NY 14208 1808

C & L Check Cashing Corp.
3991 White Plains Road
Bronx, NY 10466 3001

C.G.M. Check Cashing Corp.
126 Graham Avenue
Brooklyn, NY 11206 2644

Carmine Corbisiero Check Cashing Inc.
553 Flatbush Avenue
Brooklyn, NY 11225 4805

Cash Concepts Inc.
3211 Horseblock Road
Medford, NY 11763 2545

Cash N' Go, LLC
600-17 Portion Road
Ronkonkoma, NY 11779 1867

Cash Transactions, Inc.
25-08 Bridge Plaza South
Long Island City, NY 11101 4101
Mail To : 25 08 Bridge Plaza South
Long Island City, NY 11101 4101

CashZone Check Cashing Corporation
99 Park Avenue
4th Floor
New York, NY 10016 1601
Mail To : Metropolitan National Bank
99 Park Avenue, 4th Floor
New York, NY 10016 1601

Castle Check Cashing Corp.
4186 Broadway
New York, NY 10033 3736

CEBCO Check Casher Corp.
369 Palmetto Street
Brooklyn, NY 11237 5903

Challenger Check Cashing Corp.
423 Utica Ave
Brooklyn, NY 11213 5902

Chambers Street Check Cashing Corp.
79-81 Chambers Street
New York, NY 10007 1824
Mail To : 79 Chambers Street, #81
New York, NY 10007 1824

Check Busters Financial Services, Inc.
25 Willoughby Street
Brooklyn, NY 11201 3704

Check Change LLC
45-01 Northern Blvd.
Long Island City, NY 11101 1503
Mail To : 45-01 Northern Blvd.
Long Island City, NY 11101

CheckSpring Financial Services, Inc.
69 East 167th Street
Bronx, NY 10452

Chosen Check Cashing Corp.
35 East Grassy Sprain Road
Yonkers, NY 10710 4613
Mail To : 35 East Grassy Sprain Road, Suite 206
Yonkers, NY 10710 4613

Church Street Check Cashing Corp.
112-114 Duane Street
New York, NY 10007 1128
Mail To : 24 Walworth Avenue
Scarsdale, NY 10583 1434

Claremont Check Cashing Co., Inc.
510 Claremont Parkway
Bronx, NY 10457 8300

College Point Check Cashing, Inc.
18-30 College Point Boulevard
College Point, NY 11356 2221

Community Check Cashing Corp.
5408 16th Avenue
Brooklyn, NY 11204 1804

Coqui Check Cashing Corp.
146-15 Jamaica Avenue
Jamaica, NY 11432
Mail To : 144-39 Farmers Blvd.
Jamaica, NY 11432

Cropsey Holding Corp.
473 Morgan Avenue
Brooklyn, NY 11222 5371

Cross Bay Check Cashing Corp.
105-16 Cross Bay Boulevard
Ozone Park, NY 11417 1515

D & R Check Cashing Corp.
6 East 167th Street
Bronx, NY 10452 8226

David's Check Cashing, Inc.
3015 Third Ave
Bronx, NY 10455 1224

David's Money Centers
of Bensonhurst, L.L.C.
2801 86th Street
Brooklyn, NY 11223 4433

David's Money Centers of East New York,
LLC
3015 Third Avenue
Bronx, NY 10455 1224

David's Money Centers of Rockland,L.L.C.
3015 Third Avenue
Bronx, NY 10455 1224

David's Money Centers of the Bronx, LLC
3015 Third Avenue
Bronx, NY 10455 1224

Delavan Check Cashing Services, Inc.
899 East Delavan Avenue
Buffalo, NY 14215 3155

Dependable Check Cashing Inc.
1313 Avenue J
Brooklyn, NY 11230 3605

E.G.I. Check Cashing Corp.
93 Nassau Street
New York, NY 10038
Mail To : 93 Nassau Street
New York, NY 10038

East Island Check Cashing Corp.
658 Vanderbilt Motor Parkway
Hauppauge, NY 11788 5144
Mail To : 1911 Route 110
Farmingdale, NY 11735 1703

Eastchester Check Cashing, Inc.
2046-A Eastchester Road
Bronx, NY 10461 2240

Easy Cash Corp.
84-16 East Astoria Boulevard
Jackson Heights, NY 11370 1601
Mail To : 84-16 East Astoria Blvd.
Jackson Heights, NY 11370 1601

Erasmus, LLC
76 E. Route 59
Nanuet, NY 10954

Esther Check Cashing, Inc.
91-A Pinehurst Avenue
New York, NY 10033 1802
Mail To : 91-A Pinehurst Avenue
New York, NY 10033 1802

F.S. Quality Check Cashing Inc.
43-39 91st Place
Elmhurst, NY 11373 2738

Farmingdale Check Cashing Corp.
9726 Seaview Avenue
Brooklyn, NY 11236 5516

Fast Cash Check Cashing, Inc.
86 West Broadway
New York, NY 10007 1020

Fifth Avenue Check Cashing Corp.
4706 Fifth Avenue
Brooklyn, NY 11220 1210

Flatbush Check Cashing, Inc.
1154 Flatbush Avenue
Brooklyn, NY 11226 7005

Flatlands Check Cashing Corp.
8001 Flatlands Avenue
Brooklyn, NY 11236 3533

Frank & Ross Payroll Service Corp.
190 Old Country Road
Riverhead, NY 11901 2198

Franklin Check Cashing Corp.
228 Avenue B
New York, NY 10009 3360

G & J Check Cashing Corp.
1399-A Rockaway Parkway
Brooklyn, NY 11236 2321

Galaxia Check Cashing Corp.
67-03 Roosevelt Ave.
Woodside, NY 11377 2923

GEM Check Cashing Corp.
523 Flushing Avenue
Brooklyn, NY 11205 1610

Gianna's Check Cashing Inc.
141 Bay Shore Road
Deer Park, NY 11729

Granite Check Cashing Service, Inc.
150 North Division Street
Peekskill, NY 10566 2707

Greenridge Check Cashing Services, Inc.
3285 Richmond Avenue
Staten Island, NY 10312 2100

H & S Check Cashing Service, Inc.
117 57th Street
Brooklyn, NY 11220 2513

Har-Joe Check Cashing Corp.
90-44 Parsons Boulevard
Jamaica, NY 11432 6033

Harlan Check Cashing, Inc.
245 Tarrytown Road
White Plains, NY 10607 1622

Hilton Check Cashing, Corp.
116A Fulton Avenue
Hempstead, NY 11550 3707

Hylan Check Cashing Service, Inc.
1919 Hylan Boulevard
Staten Island, NY 10305 2100

I & B Check Cashing Corp.
2346 Flatbush Avenue
Brooklyn, NY 11234

Inbox Check Cashing Service Inc.
3257 Westchester Avenue
Bronx, NY 10461 4509
Mail To : 691-B Co-op City Blvd.
Bronx, NY 10475

Industry Check Cashing Corp.
360 Commack Road
Deer Park, NY 11729 5520

Inner City Check Cashing & Payroll
Services Corp.
622 A Main Street
New Rochelle, NY 10801
Mail To : 418 B East Sandford Blvd.
Mount Vernon, NY 10550 4725

J.C.G. Check Cashing Corp.
146-15 Jamaica Avenue
Jamaica, NY 11435 3625
Mail To : 146-15 Jamaica Avenue
Jamaica, NY 11435 3625

Jackson Check Cashing Corp.
603 Westchester Avenue
Bronx, NY 10455 1504
Mail To : 41 West 14th Street
New York, NY 10011

JC Checking, LLC
2920 Hoyt Avenue South
Astoria, NY 11102

JJD Service Corp.
35-01 30th Avenue, Room 403
Astoria, NY 11103

Joseph Albert, Inc.
300 East 5th Street
New York, NY 10003 8803

JTS LLC
138-10 Farmers Boulevard
Springfield Gardens, NY 11434 4732

K.S. Finance Corp.
265 West 37th Street, Suite 202
New York, NY 10018

KAF Check Cashing, Inc.
25-08 Bridge Plaza South
Long Island City, NY 11101 4101

Karbill Check Cashing, Inc.
167 East 87th Street
New York, NY 10028 2213

Karon Check Cashing, Inc.
25-08 Bridge Plaza South
Long Island City, NY 11101 4101

Kayla Check Cashings Corp.
1911 Broad Hollow Road, Route 110
Farmingdale, NY 11735 1703

KHL Inc.
170 First Avenue
New York, NY 10009 4533

Kingston Check Cashing Corp.
433 Kingston Avenue
Brooklyn, NY 11225 3127

L.C. Check Cashing Corp.
62-04A Woodhaven Boulverad
Rego Park, NY 11374

Lazer Check Cashing Corp.
200 West 20th Street, Suite 105
New York, NY 10011 3559
Mail To : 680 12th Avenue
New York, NY 10019

Liberty Check Cashing, Inc.
80 Lafayette Street
New York, NY 10013 4057

LIE Check Cashing Corp.
55-60 55th Drive
Maspeth, NY 11378 0000

Long Beach Check Cashing Corp.
4545 Austin Blvd.
Island Park, NY 11558 2251

M & B Check Cashing Corp.
916 Utica Avenue
Brooklyn, NY 11203 4314

M M R Check Cashing Corp.
54-10 Flushing Avenue
Maspeth, NY 11378 3027

Manhattan Money Branch.com, Inc.
403 East 3rd Street
c/o Mount Vernon Money Center
Mount Vernon, NY 10553 5125

Melissa Check Cashing Corp.
196-13 Linden Boulevard
St. Albans, NY 11412 3245
Mail To : 196 13 Linden Blvd.
St. Albans, NY 11412 3245

Metropolitan Checks Cashing Corp.
1264 Amsterdam Avenue
New York, NY 10027 5028

Metrotech Check Cashing Service, Inc.
168-05 Union Turnpike
Flushing, NY 11366 1311

Money Express Check Cashing Corp.
334 East 188th Street
Bronx, NY 10458 5406

Money Spot Inc.
5 Lorimer Street- Suite 5-A
Brooklyn, NY 11206

Mott Avenue Check Cashing Corp.
2138 Mott Avenue
Far Rockaway, NY 11691 3214

MUH Check Cashing Corp.
1120 Metropolitan Avenue
Brooklyn, NY 11211 1706

Mumoin Limited
32 Forshay Road
Monsey, NY 10952 1536

N.Y.C. Check Express, Inc.
660 Lexington Avenue
New York, NY 10022 3503

National Check Cashing Corp.
101 North Street
Middletown, NY 10940 4969

North Island Check Cashing Corp.
953-8 New York Avenue
Huntington Station, NY 11746 1280
Mail To : 1911 Route 110
Farmingdale, NY 11735 1703

NY Community Financial, LLC
560 Sylvan Avenue
Englewood Cliffs, NJ 07632 3119
Mail To : 560 Sylvan Avenue, 1st Floor
Englewood Cliffs, NJ 07632 3119

NYC Credit & Funding, Inc.
80-11 164th Street
Jamaica, NY 11432

Oak Street Check Cashing,Inc.
315 Oak Street
Uniondale, NY 11553 1010
Mail To : 900 Old Country Road
Westbury, NY 11590

Oliver C. Glass, Jr.
539 Lenox Avenue
New York, NY 10037 1807

P R Check Cashing, Inc.
2495 Third Avenue
Bronx, NY 10451 6398

Page Avenue Check Cashing LLC
27 Page Avenue
Staten Isalnd, NY 10309

PAMI Financial Services, Ltd.
218-56 Hempstead Avenue
Queens Village, NY 11429 1235
Mail To : 218-56 Hempstead Avenue
Queens Village, NY 11429 1235

Park Check Cashers, Inc.
728 Amsterdam Avenue
New York, NY 10025 6327

Parkside Check Cashing Corp.
214 Parkside Avenue
Brooklyn, NY 11226 1304

Pay-O-Matic Check Cashing Corp.
160 Oak Drive
Syosset, NY 11791 4621

Penn Starrett Check Cashing Corp.
961 Pennsylvania Avenue
Brooklyn, NY 11207 8416

Pine Check Cashing Corp.
2751 Pitkin Avenue
Brooklyn, NY 11208 3119

PLS Check Cashers of New York, Inc.
729 4th Avenue
Brooklyn, NY 11232 1380
Mail To : 300 North Elizabeth, 4th Floor
Chicago, IL 60607 1143

Port Chester Check Cashing Corp.
153 Westchester Avenue
Port Chester, NY 10573 4515

Prince Check Cashing Corp.
135-03 Roosevelt Avenue
Flushing, NY 11354 5305

PTL Check Cashing Corp.
738A East 233 Street
Bronx, NY 10466 3202

Queens Check Cashing Corp.
170-15 Jamaica Avenue
Jamaica, NY 11432 5225

R & B Check Cashing Corp.
119 Mount Vernon Avenue
Mount Vernon, NY 10550

R & M Check Cashing Corp.
25 Willoughby Street
Brooklyn, NY 11201 3722

R.D.C. Payroll Services, Inc.
535 Southern Boulevard
Bronx, NY 10455 3762

Regina Check Cashing Corp.
739 West Nyack Road
West Nyack, NY 10994 1922
Mail To : 739 West Nyack Road
West Nyack, NY 10994 1922

Reliable Check Cashing Corp.
1275 50th Street
Brooklyn, NY 11219 3541

Renaissance Enterprises, Inc.
1802 Fifth Avenue
North Bay Shore, NY 11706 1733

Republic Capital Group, LLC
5519 New Utrecht Avenue
Brooklyn, NY 11219

Republic Capital Group,LLC
41-22 College Point Blvd.
Flushing, NY 11355
Mail To : 5519 New Utrecht Avenue
Brooklyn, NY 11219

Richmond Hill Check Cashing, Inc.
2510B Hylan Boulevard
Staten Island, NY 10306 4366

Ridge Check Cashing Corp.
63 Flatbush Avenue
Brooklyn, NY 11217 1101
Mail To : 63 Flatbush Avenue
Brooklyn, NY 11217 1101

Rite Check Cashing, Inc.
715 East 138th Street
Bronx, NY 10454 3307

River City Market, Inc.
270 Main Mall
Poughkeepsie, NY 12601 3108

Roebling Check Cashing Corp.
224 Broadway
Brooklyn, NY 11211 6203

Romar Check Cashing Corp.
205 Fifth Avenue
Brooklyn, NY 11217 3503
Mail To : 230 Flatbush Avenue
Brooklyn, NY 11217

S & E Check Cashing Corp.
2304 86th Street
Brooklyn, NY 11214 4310

Sabrina's Check Cashing II Inc.
1557 Islip Avenue
Central Islip, NY 11722 3501

Sabrina's Check Cashing Inc.
571 Uniondale Avenue
Uniondale, NY 11553 2236

Samaras Check Cashing Corp.
175 Valley Street
North Tarrytown, NY 10591 2743

SMJ Services, Inc.
31-88 21st Street
Long Island City, NY 11106 4520

South Island Check Cashing Corp.
1601 Straight Path
Wyandanch, NY 11798 2407

SRK Service Inc.
265 West 37th Street, Suite 307
New York, NY 10018

Subway Check Cashing Service, Inc.
1045 Westchester Avenue
Bronx, NY 10459

Sunrise Check Cashing Services, LLC
580 Sunrise Highway
Baldwin, NY 11510 3068

Sunset Check Cashing, Inc.
4424 3rd Avenue
Brooklyn, NY 11220 1004

The Check Cashing Store, Inc.
111-24 Roosevelt Avenue
Corona, NY 11368 2626

Tompkins Express Check Cashing Corp.
112 Tompkins Avenue
Brooklyn, NY 11206 6520

Tri-Star Check Cashing Corp.
1815 Grand Concourse
Bronx, NY 10453 6311

Tuksass Corp.
710 Middle Country Road
Selden, NY 11784

U-Rove Check Cashing, Inc.
1529 Flatbush Avenue
Brooklyn, NY 11210 2915

UBNY, LLC
115 West 23rd Street
New York, NY 10011 2428
Mail To : 10500 Wayzata Blvd.
Minnetonka, MN 55305

Uneeda Check Cashing,Inc.
2033 Second Avenue
New York, NY 10029 4744

Uniondale Check Cashing, Ltd.
1435 B Webster Avenue
Bronx, NY 10456 1831

United Check Cashing Corp.
66-33 Grand Avenue
Maspeth, NY 11378 2540

Universal Check Cashing Corp
314 North Main Street
Hillcrest, NY 10977 0000
Mail To : 739 West Nyack Road
West Nyack, NY 10994 1922

Vale Checking of New York, Inc.
44 Hoyt Street
Brooklyn, NY 11201 5836

VAM Check Cashing Corp.
2930 Atlantic Avenue
Brooklyn, NY 11207 2729

Van Wyck Check Cashing Corp.
57 South Franklin Street
Hempstead, NY 11550 4919

Veil Check Cashing Corp.
518 West 145th Street
New York, NY 10031 5406

Vic's Check Cashing Corp.
885 Tenth Avenue
New York, NY 10019 1045

West Side Trading, Inc.
887 Ninth Avenue
New York, NY 10019 1704

Westchester Check Cashing, Inc.
1 Saw Mill River Road
Yonkers, NY 10701 6603

Wilmar Check Cashing Corp.
5999 Broadway
Bronx, NY 10471 4101

Wink Check Cashing Corp.
499a South Broadway
Yonkers, NY 10705 3252

YKN Financial Services, LLC
153-41 Rockaway Blvd.
Jamaica, NY 11434

York Street Check Cashers, Inc.
161 York Street
Brooklyn, NY 11201 1508