Checks Systems For Merchants (SCAN) - Revision history

Cicjscribner at 15:14, 5 April 2011

2011-04-05T15:14:20Z

← Older revision		Revision as of 15:14, 5 April 2011
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-	<<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>	+	<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>

Cicjscribner at 15:14, 5 April 2011

2011-04-05T15:14:01Z

← Older revision		Revision as of 15:14, 5 April 2011
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-	<p>~~The~~ [http://www.~~corp~~.ca.gov/ '''~~California Department~~ of ~~Corporations~~]''' ~~has Jurisdiction over SCAN Systems~~ and ~~similar businesses~~.</p>	+	<<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>
		+
		+
		+	<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>
		+
		+
		+
		+	'''<font color="#4AA02C">California Department of Justice</font color="#4AA02C">'''<br>
		+	'''Office of the Attorney General'''<br>
		+	1300 I Street<br>
		+	Sacramento, CA 95814<br>
		+	(800) 952-5225 (CA Callers)<br>
		+	(916) 322-3360 (Out of State)<br>
		+	(916) 323-5341 Fax<br>
		+	(800) 952-5548 (TDD in CA)<br>
		+	(916) 327-5564 (TDD Out of State)<br>
		+	[http://www.ag.ca.gov/ '''www.ag.ca.gov''']<br>

-	~~'''<font color="#4AA02C">California Department of Corporations</font color="#4AA02C">'''<br>~~
-	~~320 West 4th Street<br>~~
-	~~Los Angeles, CA 90013-1105<br>~~
-	~~(213) 576-7500 Main<br>~~
-	~~(800) 262-7771 Complaints<br>~~
-	~~[http://www.corp.ca.gov/ '''www.corp.ca.gov''']<br>~~

Cicjscribner at 21:56, 3 March 2011

2011-03-03T21:56:10Z

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Cicjscribner at 17:53, 15 September 2010

2010-09-15T17:53:06Z

← Older revision		Revision as of 17:53, 15 September 2010
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	\| <h4 align="center"><big>CHECKS SYSTEMS FOR MERCHANTS (SCAN)</big><br /></h4>		\| <h4 align="center"><big>CHECKS SYSTEMS FOR MERCHANTS (SCAN)</big><br /></h4>
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-	'''SCAN Consumer Relations'''<br>	+	'''<font color="#4AA02C">SCAN Consumer Relations</font color="#4AA02C">'''<br>
	19803 North Creek Parkway<br>		19803 North Creek Parkway<br>
	Bothell, WA 98011<br>		Bothell, WA 98011<br>
	(800) 262-7771<br>		(800) 262-7771<br>
		+


	<p>The [http://www.corp.ca.gov/ '''California Department of Corporations]''' has Jurisdiction over SCAN Systems and similar businesses.</p>		<p>The [http://www.corp.ca.gov/ '''California Department of Corporations]''' has Jurisdiction over SCAN Systems and similar businesses.</p>

-	'''California Department of Corporations'''<br>	+	'''<font color="#4AA02C">California Department of Corporations</font color="#4AA02C">'''<br>
	320 West 4th Street<br>		320 West 4th Street<br>
	Los Angeles, CA 90013-1105<br>		Los Angeles, CA 90013-1105<br>
-	(213) 576-7500 ~~(main)~~<br>	+	(213) 576-7500 Main<br>
-	(800) 262-7771 ~~(complaints)~~<br>	+	(800) 262-7771 Complaints<br>
	[http://www.corp.ca.gov/ '''www.corp.ca.gov''']<br>		[http://www.corp.ca.gov/ '''www.corp.ca.gov''']<br>


-
-	~~<p>'''Publications available:''' None are offered by the Consumer Information Center</p>~~
-	~~<p>'''See also:''' Bank Complaints/Information</p>~~
-	~~<p>'''Other referrals:''' None</p><br>~~

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CHECKS SYSTEMS FOR MERCHANTS (SCAN)

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SCAN and CHEX Systems are owned by Deluxe Check Printers; this company prints the checks used by consumers for banking purposes. If a retailer wishes to determine the validity of a check, he or she may contact SCAN or run the check through the check scanner to find information on a closed account or whether the consumer has a history of bad checks and credit. 

A micro coding on the check indicates whether the consumer has one or more closed accounts or whether a bad credit history or pattern of bad financial practices exists in the consumer's file. (A driver's license is also used to establish the consumer's identity when writing the check.) Negative information is generally kept on file for two years, but if individuals clear their accounts, the information will be removed within 24 hours. 

'''SCAN Consumer Relations''' 
19803 North Creek Parkway 
Bothell, WA 98011 
(800) 262-7771 

The [http://www.corp.ca.gov/ '''California Department of Corporations]''' has Jurisdiction over SCAN Systems and similar businesses.

'''California Department of Corporations''' 
320 West 4th Street 
Los Angeles, CA 90013-1105 
(213) 576-7500 (main) 
(800) 262-7771 (complaints) 
[http://www.corp.ca.gov/ '''www.corp.ca.gov'''] 

'''Publications available:''' None are offered by the Consumer Information Center
'''See also:''' Bank Complaints/Information
'''Other referrals:''' None 

[[file:green_arrow.jpg|link=http://www.dca.ca.gov/publications/guide/index.shtml|Consumer Resource & Referral Guide]]
Consumer Resource & Referral Guide 
[[file:green_arrow.jpg|link=http://www.ca.gov/CaSearch/Agencies.aspx|Directory of State Agencies ]]
Directory of State Agencies 
[[file:green_arrow.jpg|link=http://www.dca.ca.gov/consumer/links_federal.shtml|Directory of Federal Agencies]]
Directory of Federal Agencies 
[[file:green_dca.jpg|link=http://www.dca.ca.gov/|Return to DCA Home Page]]
Return to DCA Home Page