Check (Cashing Services) - Revision history

Cicjscribner at 21:32, 3 March 2011

2011-03-03T21:32:12Z

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Cicjscribner at 19:03, 14 September 2010

2010-09-14T19:03:21Z

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-	<p>Assembly Bill 465 (Peace) requires check cashers to obtain a permit from the California Department of Justice, Office of the Attorney General to conduct a check cashing business. Applicants must pay fees for fingerprinting and criminal record checks; they must pay an annual renewal fee in addition (Civil Code 1789.37).</p><br>	+	<p>Assembly Bill 465 (Peace) requires check cashers to obtain a permit from the California Department of Justice, [http://www.ag.ca.gov/ '''Office of the Attorney General]''' to conduct a check cashing business. Applicants must pay fees for fingerprinting and criminal record checks; they must pay an annual renewal fee in addition (Civil Code 1789.37).</p><br>


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	(800) 952-5548 (TDD in CA)<br>		(800) 952-5548 (TDD in CA)<br>
	(916) 327-5564 (TDD Out of State)<br>		(916) 327-5564 (TDD Out of State)<br>
		+	[http://www.ag.ca.gov/ '''www.ag.ca.gov''']<br>

Cicjscribner at 19:00, 14 September 2010

2010-09-14T19:00:30Z

← Older revision		Revision as of 19:00, 14 September 2010
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	<p>Assembly Bill 465 (Peace) requires check cashers to obtain a permit from the California Department of Justice, Office of the Attorney General to conduct a check cashing business. Applicants must pay fees for fingerprinting and criminal record checks; they must pay an annual renewal fee in addition (Civil Code 1789.37).</p><br>		<p>Assembly Bill 465 (Peace) requires check cashers to obtain a permit from the California Department of Justice, Office of the Attorney General to conduct a check cashing business. Applicants must pay fees for fingerprinting and criminal record checks; they must pay an annual renewal fee in addition (Civil Code 1789.37).</p><br>

-	~~<p>The term "check cashers" does not apply to state or federally chartered banks or savings associations, or to retail sellers that cash checks or issue money orders, if:</p><br>~~

-	(1) they do not charge a minimum flat fee for the service in excess of $2.00, and<br>	+	<p>The term "check cashers" does not apply to state or federally chartered banks or savings associations, or to retail sellers that cash checks or issue money orders, if:</p>
		+
		+	'''(1)''' they do not charge a minimum flat fee for the service in excess of $2.00, and<br>
		+
		+	'''(2)''' the service is provided to their customers incidentally to their main purpose or business (Civil Code 1789.31). "Retail seller" means a person or entity who engages in the business of selling consumer goods to retail buyers (Civil Code 1749.1(b).<br>

-	(2) the service is provided to their customers incidentally to their main purpose or business (Civil Code 1789.31). "Retail seller" means a person or entity who engages in the business of selling consumer goods to retail buyers (Civil Code 1749.1(b).<br>

Cicjscribner at 18:59, 14 September 2010

2010-09-14T18:59:52Z

← Older revision		Revision as of 18:59, 14 September 2010
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	<p>Assembly Bill 465 (Peace) requires check cashers to obtain a permit from the California Department of Justice, Office of the Attorney General to conduct a check cashing business. Applicants must pay fees for fingerprinting and criminal record checks; they must pay an annual renewal fee in addition (Civil Code 1789.37).</p><br>		<p>Assembly Bill 465 (Peace) requires check cashers to obtain a permit from the California Department of Justice, Office of the Attorney General to conduct a check cashing business. Applicants must pay fees for fingerprinting and criminal record checks; they must pay an annual renewal fee in addition (Civil Code 1789.37).</p><br>

-	<p>The term "check cashers" does not apply to state or federally chartered banks or savings associations, or to retail sellers that cash checks or issue money orders, if:	+	<p>The term "check cashers" does not apply to state or federally chartered banks or savings associations, or to retail sellers that cash checks or issue money orders, if:</p><br>

	(1) they do not charge a minimum flat fee for the service in excess of $2.00, and<br>		(1) they do not charge a minimum flat fee for the service in excess of $2.00, and<br>

Cicjscribner at 18:59, 14 September 2010

2010-09-14T18:59:27Z

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	\| <h4 align="center"><big>CHECK (CASHING SERVICES)</big><br /></h4>		\| <h4 align="center"><big>CHECK (CASHING SERVICES)</big><br /></h4>
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	<p>Assembly Bill 465 (Peace) requires check cashers to obtain a permit from the California Department of Justice, Office of the Attorney General to conduct a check cashing business. Applicants must pay fees for fingerprinting and criminal record checks; they must pay an annual renewal fee in addition (Civil Code 1789.37).</p><br>		<p>Assembly Bill 465 (Peace) requires check cashers to obtain a permit from the California Department of Justice, Office of the Attorney General to conduct a check cashing business. Applicants must pay fees for fingerprinting and criminal record checks; they must pay an annual renewal fee in addition (Civil Code 1789.37).</p><br>

-	<p>The term "check cashers" does not apply to state or federally chartered banks or savings associations, or to retail sellers that cash checks or issue money orders, if (1) they do not charge a minimum flat fee for the service in excess of $2.00, and (2) the service is provided to their customers incidentally to their main purpose or business (Civil Code 1789.31). "Retail seller" means a person or entity who engages in the business of selling consumer goods to retail buyers (Civil Code 1749.1(b).</p><br>	+	<p>The term "check cashers" does not apply to state or federally chartered banks or savings associations, or to retail sellers that cash checks or issue money orders, if:

		+	(1) they do not charge a minimum flat fee for the service in excess of $2.00, and<br>

-	'''California Department of Justice'''<br>	+	(2) the service is provided to their customers incidentally to their main purpose or business (Civil Code 1789.31). "Retail seller" means a person or entity who engages in the business of selling consumer goods to retail buyers (Civil Code 1749.1(b).<br>
-	Office of the Attorney General<br>	+
		+
		+	'''<font color="#4AA02C">California Department of Justice</font color="#4AA02C">'''<br>
		+	'''Office of the Attorney General'''<br>
	1300 I Street<br>		1300 I Street<br>
	Sacramento, CA 95814<br>		Sacramento, CA 95814<br>
	(800) 952-5225 (CA Callers)<br>		(800) 952-5225 (CA Callers)<br>
	(916) 322-3360 (Out of State)<br>		(916) 322-3360 (Out of State)<br>
-	(916) 323-5341 ~~(fax)~~<br>	+	(916) 323-5341 Fax<br>
	(800) 952-5548 (TDD in CA)<br>		(800) 952-5548 (TDD in CA)<br>
	(916) 327-5564 (TDD Out of State)<br>		(916) 327-5564 (TDD Out of State)<br>

-
-	~~<p>Consumer can call Attorney General for regulatory requirements (registration) for check cashers.</p><br>~~
-
-
-
-	~~<p>'''Publications available:''' None</p>~~
-	~~<p>'''See also:''' Bank Complaints (Information)</p>~~
-	~~<p>'''Other referrals:''' None</p><br>~~

Cicjscribner at 22:21, 17 June 2010

2010-06-17T22:21:00Z

← Older revision		Revision as of 22:21, 17 June 2010
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	(800) 952-5548 (TDD in CA)<br>		(800) 952-5548 (TDD in CA)<br>
	(916) 327-5564 (TDD Out of State)<br>		(916) 327-5564 (TDD Out of State)<br>
		+

	<p>Consumer can call Attorney General for regulatory requirements (registration) for check cashers.</p><br>		<p>Consumer can call Attorney General for regulatory requirements (registration) for check cashers.</p><br>

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CHECK (CASHING SERVICES)

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2010-06-17T22:20:21Z

Created page with '{| align="center" border = 0 ! |- | {| border = 0 cellpadding="20" cellspacing="0" |- | <h4 align="center"><big>CHECK (CASHING SERVICES)</big> </h4> | go back |- |} …'

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| <h4 align="center"><big>CHECK (CASHING SERVICES)</big> </h4>
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Assembly Bill 465 (Peace) requires check cashers to obtain a permit from the California Department of Justice, Office of the Attorney General to conduct a check cashing business. Applicants must pay fees for fingerprinting and criminal record checks; they must pay an annual renewal fee in addition (Civil Code 1789.37). 

The term "check cashers" does not apply to state or federally chartered banks or savings associations, or to retail sellers that cash checks or issue money orders, if (1) they do not charge a minimum flat fee for the service in excess of $2.00, and (2) the service is provided to their customers incidentally to their main purpose or business (Civil Code 1789.31). "Retail seller" means a person or entity who engages in the business of selling consumer goods to retail buyers (Civil Code 1749.1(b). 

'''California Department of Justice''' 
Office of the Attorney General 
1300 I Street 
Sacramento, CA 95814 
(800) 952-5225 (CA Callers) 
(916) 322-3360 (Out of State) 
(916) 323-5341 (fax) 
(800) 952-5548 (TDD in CA) 
(916) 327-5564 (TDD Out of State) 

Consumer can call Attorney General for regulatory requirements (registration) for check cashers. 

'''Publications available:''' None
'''See also:''' Bank Complaints (Information)
'''Other referrals:''' None 

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