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Check Cashers. | Midpage
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Code of the District of Columbia
Title 26
Chapter 3
Check Cashers.
26-301
Definitions.
26-302
Requirement of license.
26-303
Exemptions.
26-304
Form and contents of application for license.
26-305
Application and license fees.
26-306
Bond to accompany application for license.
26-307
Minimum liquid assets required.
26-308
Granting of license; investigations.
26-309
Issuance and form of license.
26-310
Display of license.
26-311
Time and renewal of license.
26-311.01
Examinations.
26-312
Transferability of license.
26-313
Limitation of license.
26-314
License for limited station.
26-315
Change of location of business or area; other miscellaneous activity.
26-316
Revocation and suspension of license.
26-317
Limitations on fees for cashing checks.
26-318
Books, accounts, and other records of licensee.
26-319
Limitations on business.
26-320
Formal investigations.
26-321
Cease and desist orders.
26-322
Authority of Commissioner to issue rules and regulations.
26-323
Penalties.