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Data Updated on 7/11/2020

NATIONAL CHECK CASHERS ASSOCIATION INC POLITICAL ACTION COMMITTEE
Political Action Committee
Campaign Contribution Details
2000 Election Cycle

Committee Information

Download all of the 2000 Individual Contribution Records for this Committee
to a Spreadsheet or Other File Type
NameNATIONAL CHECK CASHERS ASSOCIATION INC POLITICAL ACTION COMMITTEE
Connected Organization NameNATIONAL CHECK CASHERS ASSOCIATION INC
AddressCOURT PLAZA N 25 MAIN STREET
PO BOX 647
HACKENSACK, NJ  07602
Interest Group CategoryNon-Connected
Affiliated Party--
Affiliated Candidate --

Download all of the 2000 Individual Contribution Records for this Committee
to a Spreadsheet or Other File Type

Financial Details in the 2000 Election Cycle
NATIONAL CHECK CASHERS ASSOCIATION INC POLITICAL ACTION COMMITTEE

Through 12/31/2000
Category$ Dollar Amount
Total Receipts$64,375
Transfers From Affiliates$0
Contributions From Individuals$64,375
Contributions From Other Political Committees$0
Total Loans Received$0
Total Disbursements$60,129
Transfers To Affiliates$0
Refunds To Individuals$0
Refunds to Committees$0
Loan Repayments$0
Beginning Cash$23,023
Ending Cash$26,618
Debts Owed By$0
Nonfederal Transfers Received$0
Contributions Made To Other Committees$60,000
Independent Expenditures Made$0
Party Coordinated Expenditures Made$0
Nonfederal Share of Expenditures$0

Top 100 Donations/Contributions in the 2000 Election Cycle
NATIONAL CHECK CASHERS ASSOCIATION INC POLITICAL ACTION COMMITTEE

Name/
Location
Employer/
Occupation
Contribution
$ Amount
Primary/
General
Date
BASSFORD, DENNIS J
SEATTLE, WA
98188
MONEYTREE INC$5,000 P10/16/1999
FRAUENBERG, JAMES
DUBLIN, OH
43016
CHECKMART$3,500 P10/15/1999
BASSFORD, DAVID
SEATTLE, WA
98188
MONEYTREE INC$2,500 P11/20/2000
Bassford, Dennis Mr.
Seattle, WA
98188
Moneytree Inc.$2,500 G12/04/2000
TOLEDANO, EDWARD
NEW YORK, NY
10029
UNEEDA CHECK CASHING INC$2,500 P11/22/1999
HANSON, STEVE
PORTLAND, OR
97216
HANSON MANAGEMENT CORP$2,000 P10/15/1999
WOLFBERG, JOSEPH
CHICAGO, IL
60645
PAYDAY LOAN STORE OF ILLINOIS$2,000 P11/16/1999
GAYHARDT, DONALD
BERWYN, PA
19312
DOLLAR FINANCIAL GROUP INC$1,500 P11/09/1999
BALL, JAMES
SAN JOSE, CA
95122
FAST CASH INC$1,000 P11/08/2000
BALL, JAMES
SAN JOSE, CA
95122
FAST CASH$1,000 P10/16/1999
Bardach, Matt Mr.
Bronx, NY
10455
David's Check Cashing/Owner$1,000 G12/04/2000
FERNANDEZ, JOSE
WARREN, NJ
07059
FRIENDLY CHECK CASHING$1,000 P11/20/2000
HANSON, STEVE
PORTLAND, OR
97216
HANSON MANAGEMENT CORP$1,000 P11/08/2000
KRELL, IRA
BRONX, NY
10455
DAVID'S CHECK CASHING$1,000 P11/13/2000
MEDVED, MICHAEL
BELLEVUE, NE
68005
MIDWEST CHECK CASHING$1,000 P01/20/1999
MEDVED, MICHAEL
BELLEVUE, NE
68002
MIDWEST CHECK CASHING$1,000 G01/01/2000
MUSTAFA, RAY
SYOSSET, NY
11791
THE PAY-O-MATIC CORP$1,000 P11/09/1999
NIX, THOMAS E
CARSON, CA
90746
NIX CHECK CASHING$1,000 P11/08/2000
Sease, William Mr.
Lake Worth, FL
33463
Any Kind Checks Cashed$1,000 G12/08/2000
SMITH, JAMES O
PELHAM, AL
35124
CASH-A-CHECK$1,000 P10/30/2000
STEIN, HOWARD
BRONX, NY
10454
RITE CHECK CASHING INC$1,000 P11/08/1999
WOLF, STEPHEN
SYOSSET, NY
11791
THE PAY-O-MATIC CORP$1,000 P10/16/1999
WOLFBERG, ROBERT
CHICAGO, IL
60618
PAYDAY LOAN STORE OF ILLINOIS INC$1,000 P11/24/2000
TAPPER, STUART
MINNEAPOLIS, MN
55408
UNBANK CO$900 P11/08/2000
STEIN, HOWARD
BRONX, NY
10454
RITE CHECK CASHING$800 P11/08/2000
TAPPER, STUART
MINNEAPOLIS, MN
55408
UNBANK COMPANY$800 P01/03/2000
BARR, RICHARD
NORTHFIELD, IL
60093
COMMUNITY SERVICE CENTERS$500 P11/06/2000
BRENTS, JERRY W
LAFAYETTE, LA
70501
AMERICAN CHECK CASHERS$500 P11/08/1999
CASHMORE, KIP
OGDEN, UT
84403
QUICK CASH$500 P11/08/2000
COTHRUN, RICHARD
WEST LOS ANGELES, CA
WESTWOOD CHECK CASHING ETC$500 P01/31/2000
COTHRUN, RICHARD
SANTA MONICA, CA
SANTA MONICA CHECK CASHING$500 P01/03/2000
DACHIS, GARY A
MINNEAPOLIS, MN
55408
UNBANK COMPANY$500 P11/22/1999
DELBORRELLO, PAUL
PHILADELPHIA, PA
19106
PA ASSN'L OF FINANCIAL CENTERS$500 P01/05/2000
HANS, ABBLY L
CHICAGO, IL
60628
18TH & ASHLAND CURRENCY EXCHANGE$500 P10/15/1999
HANS, ABBY
CHICAGO, IL
60608
18TH & ASHLAND CURRENCY EXCHANGE$500 P11/06/2000
HEMMIG, R C
IRVING, TX
75038
ACE CASH EXPRESS$500 P10/16/1999
HERMAN, SANDY
HEMPSTEAD, NY
11550
VAN WYCK C/C$500 P01/05/2000
HERMAN, SANFORD JAY
HEMPSTEAD, NY
11550
CHECK MASTER FINANCIAL SERVICES$500 P01/20/1999
KLEIN, RICHARD
IRVINGTON, NJ
07111
GARDEN STATE CHECK CASHING$500 P11/08/1999
KLEIN, RICHARD
HILLSIDE, NJ
07205
GARDEN STATE CHECK CASHING$500 P11/06/2000
LANHAM, TIMOTHY S
FORT COLLINS, CO
80524
MISTER MONEY USA$500 P10/17/1999
LEVY, MANNY
ATLANTIC BEACH, NY
11509
NYC CHECK EXPRESS$500 P11/09/1999
LIEBERMAN, MARTIN A
DES PLAINES, IL
60018
CENTRAL CLEARING CO$500 P10/16/1999
MORRIS, WILLIAM M
BAKERSFIELD, CA
93309
WEST COAST CASH$500 P11/08/2000
MUSTAFA, RAY
SYOSSET, NY
11791
THE PAY-O-MATIC CORP$500 P11/08/2000
NEUSTADT, DON
IRVING, TX
75038
ACE CASH EXPRESS$500 P11/09/1999
OBSSUTH, GLENN
JERSEY CITY, NJ
07303
A & S CHECK CASHING$500 P11/08/2000
RAWLE, TRACY
OREN, UT
84057
SOFTWISE$500 P10/17/1999
RICHTIGER, MINDY
CHICAGO, IL
60625
ALBANY PARK CURRENCY EXCHANGE 2 INC$500 P12/09/1999
SIEGEL, WILLIAM
BROOKLYN, NY
11229
I & B CHECK CASHING$500 P11/13/2000
STASSI, JOSEPH
MONROVIA, CA
91016
MON-AIR INC$500 P11/08/1999
STRATTON, BOBBY G
BEAUMONT, TX
77708
STRATTON'S CASH-IT INC$500 P11/08/1999
WELLENSTEIN, ROBERT
MILWAUKEE, WI
53208
COMMUNITY FINANCIAL SERVICE CENTER$500 P11/20/2000
WOLF, STEVE
SYOSSET, NY
11791
THE PAY-O-MATIC CORP$500 P11/08/2000
Casas, Lawrence Mr.
Wauconda, IL
60084
Financial Management Services$400 G12/04/2000
STRATTON, BOBBY
BEAUMONT, TX
77665
STRATTON CASH-IT DBA ACE$400 P11/08/2000
DIAGLE, VICTOR A
LANHAM, MD
20772
EAGLE FINANCIAL INC$350 P11/08/1999
GUERRERO, ENRIQUE
EL PASO, TX
79907
AMERICA'S CASH PLUS INC$350 P10/17/1999
LUGUIS, IRIS D
YONKERS, NY
10705
WINK CHECK CASHING CORP$300 P10/17/1999
BASKETT, KEN
BOISE, ID
83709
CHECKLINE INC DBA SHIP N'CHEK$250 P01/18/2000
CIELESZ, MARTY
ROCKFORD, IL
61107
WEST STATE CURRENCY EXCHANGE$250 P10/17/1999
CIELESZ, PAT
ROCKFORD, IL
61107
$250 P10/17/1999
ERICKSON, JAMES C
MPLS, MN
55416
COMMUNITY FINANCIAL$250 P10/17/1999
EUSTACE, JIM
NEW YORK, NY
10019
WEST SIDE TRADING$250 P11/10/1999
FRANKS, ALLEN C
LIVONIA, MI
48150
CNI$250 P10/16/1999
GELLER, GARY
ST PAUL, MN
51104
COMMUNITY MONEY CENTERS INC$250 P02/09/2000
LIEBERMAN, MARTIN A
DES PLAINS, IL
60018
CENTRAL CLEARING CO$250 P11/24/2000
MCARTHUR, ALLEN G
ORLANDO, FL
32810
FASH CHECK OF FLORIDA$250 P11/08/2000
MCCABE, DANIEL
BROOKLYN, OH
44144
ADVANCE PAY USA$250 P11/08/2000
MCCORMICK, STEVE
MIDLOTHIAN, VA
AMERICAN CASH$250 P11/19/1999
MOSS, CRAIG
TAMPA, FL
33622
SECOND CITY FINANCIAL OF FLORIDA IN$250 P11/13/2000
OBSSUTH, GLENN
JERSEY CITY, NJ
07303
CHECKS CASHED ETC$250 P10/16/1999
PLAIA, JAKE
BEAUMONT, TX
77706
ACE AMERICA'S CASH$250 P10/17/1999
PLAIA, JUDI
BEAUMONT, TX
77706
$250 P10/17/1999
SATISKY, BRIAN
BALTIMORE, MD
21230
A & B CHECK CASHING$250 P12/07/1999
WALLACE, ROBERT
BATON ROUGE, LA
70805
AAA CHECK SERVICES$250 P11/08/2000
Wood, Darrell Mr.
Waldorf, MD
20602
Korner Liquor$250 G12/04/2000
BAKER, D
BUFFALO, NY
14215
DELEVAN CHECK CASHING SERVICE$200 P06/23/1999
BRUNDAGE, LEE
IDAHO FALLS, ID
83404
CHECK-TO-CASH$200 P11/08/2000
BRUNDAGE, LEE
IDAHO FALLS, IA
83404
CHECK-TO-CASH$200 P10/17/1999
CLARK, CECIL D
POPLAR BLUFF, MO
EASY MONEY$200 P10/20/1999
CRIDER, DON
GADSDEN, AL
35901
COOSA FINANCIAL SERVICES$200 P01/05/1999
HALPERIN, REN'EE
NORTHBROOK, IL
60062
NORTHBROOK CURRENCY EXCHANGE$200 P10/17/1999
RIPPEL, DOUG
WICHITA, KS
67212
SPEEDY CASH$200 P11/09/1999
VELAZQUEZ, ARTURO
CANEGA PARK, CA
91303
INVELJ INC$200 P10/16/1999
WATSON, J WAYNE
PHOENIX, AZ
85028
MONEY MART$200 P10/17/1999

Political Candidates Receiving Contributions in the 2000 Election Cycle from
NATIONAL CHECK CASHERS ASSOCIATION INC POLITICAL ACTION COMMITTEE

Candidate NameOfficePartyStateDistrictPrimary/
General
$ Dollar
Amount
Date
ANDREWS, ROBERT E House of RepsDemocratNJ 01G$50012/28/1999
ANDREWS, ROBERT E House of RepsDemocratNJ 01G$50010/25/1999
ASHCROFT, JOHN D SenateRepublicanMO --G$1,00008/30/2000
BACHUS, SPENCER T III House of RepsRepublicanAL 06G$1,00006/20/2000
BAKER, RICHARD HUGH House of RepsRepublicanLA 06G$1,00006/29/1999
BAKER, RICHARD HUGH House of RepsRepublicanLA 06G$1,00009/26/2000
BARR, BOB House of RepsRepublicanGA 07G$1,00006/29/2000
BARR, BOB House of RepsRepublicanGA 07G$50006/29/1999
BENTSEN, KENNETH E JR House of RepsDemocratTX 25G$50010/04/2000
BERKLEY, SHELLEY House of RepsDemocratNV 01G$50007/26/2000
BERKLEY, SHELLEY House of RepsDemocratNV 01G$50009/29/1999
BERKLEY, SHELLEY House of RepsDemocratNV 01G$50009/29/1999
BIGGERT, JUDY House of RepsRepublicanIL 13G$50006/20/2000
BLOOM, ELAINE House of RepsDemocratFL 22G$1,00006/27/2000
BONILLA, HENRY House of RepsRepublicanTX 23G$50008/30/2000
BURTON, DANNY L House of RepsRepublicanIN 06G$1,00008/30/2000
BUSH, GEORGE W PresidentRepublicanTX --G$1,00009/26/2000
CASTLE, MICHAEL N House of RepsRepublicanDE 00G$50009/29/1999
CASTLE, MICHAEL N House of RepsRepublicanDE 00G$1,00002/10/2000
CHAFEE, LINCOLN D SenateRepublicanRI --G$1,00002/10/2000
CIRESI, MICHAEL V SenateDemocratMN --G$1,00008/22/2000
CLINTON, HILLARY RODHAM SenateDemocratNY --G$1,00009/19/2000
DEUTSCH, PETER R House of RepsDemocratFL 20G$50006/15/2000
DEUTSCH, PETER R House of RepsDemocratFL 20G$50006/29/1999
DIAZ-BALART, LINCOLN House of RepsRepublicanFL 21G$50009/29/1999
FILNER, BOB House of RepsDemocratCA 50G$50002/10/2000
FILNER, BOB House of RepsDemocratCA 50G$1,00004/05/1999
FRANKS, ROBERT D SenateRepublicanNJ --G$1,00011/22/1999
FRANKS, ROBERT D House of RepsRepublicanNJ 07G$50006/20/2000
FRANKS, ROBERT D SenateRepublicanNJ --G$1,00004/17/2000
FRANKS, ROBERT D SenateRepublicanNJ --G$2,50010/27/2000
GORE, AL PresidentDemocratDC --G$1,00012/09/1999
GRAMS, RODNEY DWIGHT SenateRepublicanMN --G$1,00006/29/1999
GRAMS, RODNEY DWIGHT SenateRepublicanMN --G$1,00008/22/2000
GUTIERREZ, LUIS V House of RepsDemocratIL 04G$50008/30/2000
JOHNSON, NANCY L House of RepsRepublicanCT 06G$1,00006/29/1999
JOHNSON, SAM House of RepsRepublicanTX 03G$2,00010/28/1999
JOHNSON, SAM House of RepsRepublicanTX 03G$50010/04/2000
JONES, WALTER BEAMAN JR House of RepsRepublicanNC 03G$50010/04/2000
KASICH, JOHN R House of RepsRepublicanOH 12G$1,00002/19/1999
KELLY, SUE W House of RepsRepublicanNY 19G$1,00008/30/2000
KENNEDY, PATRICK J House of RepsDemocratRI 01G$50009/20/1999
LAFALCE, JOHN J House of RepsDemocratNY 29G$1,00010/04/2000
LAFALCE, JOHN J House of RepsDemocratNY 29G$1,00009/29/1999
LATOURETTE, STEVEN C House of RepsRepublicanOH 19G$50009/29/1999
LATOURETTE, STEVEN C House of RepsRepublicanOH 19G$50008/30/2000
LAZIO, RICK A SenateRepublicanNY --G$1,00006/29/2000
MALONEY, CAROLYN B House of RepsDemocratNY 14G$1,00010/04/2000
MALONEY, CAROLYN B House of RepsDemocratNY 14G$50005/20/1999
MARTINEZ, MATTHEW GILBERT JR House of RepsDemocratCA 31G$50002/02/2000
MENENDEZ, ROBERT House of RepsDemocratNJ 13G$50009/16/1999
NEY, ROBERT W House of RepsRepublicanOH 18G$1,50012/01/1999
NEY, ROBERT W House of RepsRepublicanOH 18G$1,00006/29/1999
RANGEL, CHARLES B House of RepsDemocratNY 15G$50006/29/1999
REED, JACK SenateDemocratRI --G$1,00006/29/1999
ROUKEMA, MARGE House of RepsRepublicanNJ 05G$1,00009/29/1999
ROYBAL-ALLARD, LUCILLE House of RepsDemocratCA 33G$50009/29/1999
ROYBAL-ALLARD, LUCILLE House of RepsDemocratCA 33G$50009/29/1999
ROYCE, EDWARD R House of RepsRepublicanCA 39G$1,00002/02/2000
SANTORUM, RICHARD J SenateRepublicanPA --G$1,00008/30/2000
SANTORUM, RICHARD J SenateRepublicanPA --G$50009/11/2000
SESSIONS, PETE House of RepsRepublicanTX 05G$1,00009/26/2000
SHELBY, RICHARD C SenateRepublicanAL --G$1,00009/26/2000
SWEENEY, JOHN E House of RepsRepublicanNY 22G$1,00010/04/2000
TIAHRT, TODD House of RepsRepublicanKS 04G$50008/30/2000
TIBERI, PATRICK J House of RepsRepublicanOH 12G$50006/15/2000
VELAZQUEZ, NYDIA M House of RepsDemocratNY 12G$1,00008/30/2000
WATTS, JULIUS CEASER (J C) JR House of RepsRepublicanOK 04G$1,00010/04/2000
WELDON, DAVID J House of RepsRepublicanFL 15G$50006/20/2000
WELLER, GERALD House of RepsRepublicanDC 11G$50009/29/1999
WEYGAND, ROBERT A House of RepsDemocratRI 02G$1,00008/20/1999
WEYGAND, ROBERT A SenateDemocratRI --G$1,00006/29/2000

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Top 10 Contributors:
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