TITLE 1.6F. CHECK CASHERS [1789.30. - 1789.38.]

Title 1.6F added by Stats. 1990, Ch. 1391, Sec. 1.

§§ 1789.30–1789.38 · 6 sections

• § 1789.30 (a) (1) Every check casher, as applicable to the services provided, shall post a complete, detailed, and unambiguous schedule of all fees for (A) cashing…
• § 1789.31 (a) As used in this title, a “check casher” means a person or entity that for compensation engages, in whole or in part, in the business of cashing checks,…
• § 1789.32 Failure to post information as required by this title, or the imposition of fees or identification requirements contrary to the information posted, shall…
• § 1789.35 (a) A check casher shall not charge a fee for cashing a payroll check or government check in excess of 3 percent if identification is provided by the customer,…
• § 1789.37 (a) Every owner of a check casher’s business shall obtain a permit from the Department of Justice to conduct a check casher’s business. (b) All applications…
• § 1789.38 Any waiver of the provisions of this title is contrary to public policy, and is void and unenforceable.