License: Check Cashing License

No person or other entity may engage in the business of cashing checks, drafts, or money orders for consideration without first obtaining a license under this Article. No person or other entity providing a check-cashing service may avoid the requirements of this Article by providing a check or other currency equivalent instead of currency when cashing payment instruments.

  • Tied to business
  • No exam
  • No education required
  • No continuing education requirement
  • No experience required
  • Background check required
  • No physical requirements
License information updated 06/01/2022