Repealing an exemption for certain check cashing services from certain provisions of law governing the licensure of check cashing services; authorizing a person to provide check cashing services without obtaining a certain license by registering each year with the Commissioner of Financial Regulation under certain circumstances; requiring a person to obtain and maintain a certain identifier, and to provide the Commissioner with certain information to register as a check cashing service; etc.
Bill File Type: Regular
Effective Date(s): July 1, 2020, October 1, 2020
( 12-102, 12-105, 12-105.1, 12-118, 12-121, 12-122, 12-123 )
Last Updated: 9/22/2020 3:27 PM