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U.S. State Codes
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District-of-Columbia
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Title 26 - Banks and Other ...
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Chapter 3 - Check Cashers.
Chapter 3 - Check Cashers.
§ 26–301. Definitions.
§ 26–302. Requirement of license.
§ 26–303. Exemptions.
§ 26–304. Form and contents of application for license.
§ 26–305. Application and license fees.
§ 26–306. Bond to accompany application for license.
§ 26–307. Minimum liquid assets required.
§ 26–308. Granting of license; investigations.
§ 26–309. Issuance and form of license.
§ 26–310. Display of license.
§ 26–311. Time and renewal of license.
§ 26–311.01. Examinations.
§ 26–312. Transferability of license.
§ 26–313. Limitation of license.
§ 26–314. License for limited station.
§ 26–315. Change of location of business or area; other miscellaneous activity.
§ 26–316. Revocation and suspension of license.
§ 26–317. Limitations on fees for cashing checks.
§ 26–318. Books, accounts, and other records of licensee.
§ 26–319. Limitations on business.
§ 26–320. Formal investigations.
§ 26–321. Cease and desist orders.
§ 26–322. Authority of Commissioner to issue rules and regulations.
§ 26–323. Penalties.