PocketLaw
  • Home
  • Catalog
  • Law Online
  • Teams

Check Cashers

  1. Law
  2. District of Columbia Code
  3. Banks and Other Financial Institutions
  4. Check Cashers

Checkout our iOS App for a better way to browser and research.

Section
26–301

Definitions

Section
26–302

Requirement of license

Section
26–303

Exemptions

Section
26–304

Form and contents of application for license

Section
26–305

Application and license fees

Section
26–306

Bond to accompany application for license

Section
26–307

Minimum liquid assets required

Section
26–308

Granting of license; investigations

Section
26–309

Issuance and form of license

Section
26–310

Display of license

Section
26–311

Time and renewal of license

Section
26–311.01

Examinations

Section
26–312

Transferability of license

Section
26–313

Limitation of license

Section
26–314

License for limited station

Section
26–315

Change of location of business or area; other miscellaneous activity

Section
26–316

Revocation and suspension of license

Section
26–317

Limitations on fees for cashing checks

Section
26–318

Books, accounts, and other records of licensee

Section
26–319

Limitations on business

Section
26–320

Formal investigations

Section
26–321

Cease and desist orders

Section
26–322

Authority of Commissioner to issue rules and regulations

Section
26–323

Penalties

  • Privacy
  • Terms of Service
Copyright © 2025. PocketLaw