Industry Associations

Man smiling in a suit, shaking hands with another man.Man smiling in a suit, shaking hands with another man.

“I have used them for check cashing, and to send and receive funds via Western Union … all without a glitch!”

San Diego, CA


Community Financial Services Association of America (CFSA)

CFSA is the only national membership trade association that provides services exclusively to the payday advance industry. Members represent nearly two-thirds of this market segment with more than 8,000 stores nationwide. CFSA is actively involved with policy makers in all 50 states as well as the nation's capital to promote legislation and regulation that balances the interests of members with substantive consumer protections that ensure responsible and informed use of the product. CFSA Members and Board of Directors represent the leaders in the industry. By adopting the Best Practices, CFSA members differentiate themselves as belonging to a select network of payday advance stores that are recognized by their state legislators and regulators for providing quality services at a reasonable fee to consumers.

California Financial Service Providers Association (CFSP)

CFSP represents the California payday advance and check cashing industry. The organization was founded in 1950 as the California Check Cashers Association. The organization renamed itself in 1999 to represent the interests of companies that provide a variety of retail financial services. CFSP works with state legislators and local officials to promote regulations that protect the rights of consumers and businesses. The Association also educates its members on fair practices in conducting payday advance services.

Moneytree actively supports laws, regulations and industry best practices that protect consumers and preserve access to credit.

Moneytree is a proud member of CFSA
Moneytree is a proud member of CFSP
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