Check Cashing: Related Laws

Arizona

• Arizona Laws > Title 44 > Chapter 9 > Article 12 - Check Cashers

Delaware

• Delaware Code > Title 5 > Chapter 27 - Cashing of Checks, Drafts or Money Orders

Florida

• Florida Statutes 560.303 - License required
• Florida Statutes 560.304 - Exemption from licensure
• Florida Statutes 560.309 - Conduct of business
• Florida Statutes 560.310 - Records of check cashers and foreign currency exchangers

Hawaii

• Hawaii Revised Statutes > Chapter 480F - Check Cashing

Kentucky

• Kentucky Statutes > Chapter 286 > Subtitle 9 - Deferred Deposit Service Business and Check Cashing
• Kentucky Statutes > Chapter 368 - Check Cashing

Massachusetts

• Massachusetts General Laws > Chapter 169A - Licensing of Check Cashers

New Jersey

• New Jersey Statutes > Title 17 > Chapter 15A - The Check Cashers Regulatory Act of 1993

New York

• New York Laws > Banking > Article 9-A - Licensed Cashers of Checks

North Carolina

• North Carolina General Statutes > Chapter 53 > Article 22 - Check-Cashing Businesses

Rhode Island

• Rhode Island General Laws > Chapter 19-14.4 - Check Cashing

South Carolina

• South Carolina Code > Title 34 > Chapter 41 - Check-Cashing Services

Tennessee

• Tennessee Code > Title 45 > Chapter 18 - Check Cashing Act

Virginia

• Virginia Code 6.2-2100: Definitions
• Virginia Code 6.2-2101: Registration requirement; offices
• Virginia Code 6.2-2102: Exempt persons
• Virginia Code 6.2-2103: Registration fees; reports
• Virginia Code 6.2-2104: Investigations

Washington

• Washington Code > Chapter 31.45 - Check cashers and sellers

West Virginia

• West Virginia Code > Chapter 32A > Article 3 - Check Cashing