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Check Cashing Services | Midpage
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Connecticut General Statutes
Title 36a
Chapter 668
Part IV
Check Cashing Services
36a-580
(Formerly Sec. 36-564). Definitions. Applicability of provisions.
36a-581
(Formerly Sec. 36-565). License required. Application. Criminal history records check. Change in information. Required system filing or notice to commissioner. Authority of commissioner to deny application for license. Abandonment of application.
36a-582
(Formerly Sec. 36-566). License and location fees. Automatic suspension of license or renewal license. Notice. Opportunity for hearing. Expenses of examination.
36a-583
(Formerly Sec. 36-567). License not transferable or assignable. Change in control person. Automatic suspension. Surrender of license.
36a-584
(Formerly Sec. 36-568). Maximum fees for the cashing of state checks. Regulations. Maximum amount of check that may be cashed by check cashing licensee. Exceptions. Report.
36a-585
(Formerly Sec. 36-569). Maximum fees set by Banking Commissioner.
36a-586
(Formerly Sec. 36-570). Records to be maintained by check cashing license. Reporting requirements. Prohibited acts. Advertisements.
36a-587
(Formerly Sec. 36-571). Suspension, revocation or refusal to renew license or taking of other action. Removal from office and from employment or retention. Temporary order to cease business.
36a-588
(Formerly Sec. 36-572). Regulations.
36a-589
(Formerly Sec. 36-573). Violations.
36a-590 to 36a-594
Conn. Gen. Stat. § 36a-590 to 36a-594