1. Collections
  2. Code of the District of Columbia
  3. Title 26

Chapter 3

Check Cashers.

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