Sam's Check Cashing is licensed as a Money Transmitter in Pompano Beach Florida. We are licensed by the State of Florida Department of Financial Regulation to offer payday loans, cash checks, sell money orders and provide money transfer services. Sam's Check Cashing does not disclose any nonpublic personal information to anyone, except as permitted by law. The Netspend prepaid credit card is issued pursuant to an agreement between Sam's Check Cashing and Netspend. The USA PATRIOT Act is a federal law that requires all financial institutions to obtain, verify, and record information that identifies each person who opens a prepaid card Account. What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, and other information that will allow us to reasonably identify you. We may also ask to see your drivers license or other identifying documents at any time. Customer Notice: Payday loans should be used for short-term financial needs only, not as a long-term financial solution. Customers with credit difficulties should seek credit counseling.