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RMF Consulting Group        RELIABLE SOLUTIONS
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RMF Consulting Group
Let us guide you from beginning to end in:

Opening and Operating
  a Check Cashing Business
• Payday Loan
• Internet Loan
• Title Loan Business

25 years experience in:

• Check Cashing
• Payday Loan
• Title Loan
• Internet Loan Arena

We provide consulting services which include:

• Complete Turnkeys
• Store Valuations
• Anti Money Laundering
  Compliance
• Check Fraud Training

We have opened and or operated over 100 locations and have satisfied clients though out the United States.

How it works?

We offer various products and services to suit the needs of all our clients. Our job is not complete until 100% satisfaction is achieved. If a client has a special need, we will strive to fill it.

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SERVICES
RMF Consulting Group Our Approach

We offer various products and services to suit the needs of all our clients. Our job is not complete until 100% satisfaction is achieved. If a client has a special need, we will strive to fill it.

    CHECK CASHING, PAYDAY LOAN, TITLE LOAN AND INTERNET LOAN TURNKEYS.

    WE OFFER COMPLETE TURNKEY STARTUPS IN OUR FIELDS OF EXPERTISE.

    THESE ARE COMPLETE TURNKEYS WHICH INCLUDE THE FOLLOWING:

  • Licensing (State and Federal Assist)
  • Site location assistance
  • Bank relationship assistance
  • Store build out assistance
  • Marketing assistance (signs, logos)
  • Operations
  • Software
  • Underwriting
  • Forms and documents
  • On site training
  • Employee retention
  • Auxiliary services implementation
  • Ongoing support after opening operation
    Have an existing location where you have to many return checks or a high default rates? We are able to offer onsite training and review of your current staff, whether it be refresher, or employees whom need extra guidance in operating under your current policies and procedures.

Anti Money Laundering Compliance
We offer complete MSB Services for the money service business and pawn industry:

    • Anti Money Laundering Programs that comply with Title 31/U.S. Patriot Act
    • Independent Reviews
    • Compliance Training Seminars
    • Pawn Policy and Procedure Manuals under Title 26.

Check Fraud Seminars
We offer check fraud and anti money laundering compliance seminars for check cashers, banks, casino's and law enforcement. This detailed seminar covers check fraud, document security, how to better cash checks, fake currency and identification, as well as current fraud schemes and check verification tactics. Additionally, we can offer Money Service Business compliance Training which covers all requirements under the U.S. Patriot Act.

Acquisition Assistance
If your company is acquiring other locations, we are available on short notice to review any assets and receivables prior to the acquisition taking place. We carefully review each receivable individually to assist with the conformation of its validity and follow any additional guidelines as set forth by our client. We also provide guidance in what a store is worth based on our experience in buying and selling stores and can assist you in selling your location.

Payment Processing:
RMF has access to major processors for the payday, debt collection, title loan and other industries. Let us help you move your money without the putting up large deposits or fear of ACH account closure.

Electronic Check Verificaiton:
Need to verify a payday or check cashing transaction? We have access to cutting edge technology that will allow you to verify approx 2 billion records in sub second time to verify if the account is open, has a positive balance, fraud and several other return reasons. Verify the check before you take it.

   
Company Features
RMF Consulting Group
RMF Consulting Group has been serving the check cashing and payday loan industry for 25 years. We offer Reliable Solutions and Tangible results. Consider us for your business needs.
Contact Us
Tel: 866-204-7209
Fax: 702-993-8542
Email EMAIL
RMF Consulting Group WHAT CAN WE DO FOR YOU?
• Payday; Title; Internet; Signature Loans; Turnkey Solutions
• Check Cashing; Payday Loan Management Services
• Compliance Programs; Independent Reviews; Patriot Act/BSA Training
• Store Build out Assistance
• Audit and Acquisition Assistance
• Products Selection Assistance
• Services Selection Assistance

Copyright © 2010 • RMF Consulting Group All Rights Reserved