(1) a depository institution;
(2) a depository institution holding company;
(3) an institution directly or indirectly owned or controlled by one or more: (a) depository institutions; or (b) depository institution holding companies; or
(a) depository institutions; or
(b) depository institution holding companies; or
(4) a person that cashes a check in a transaction: (a) that is incidental to a retail sale of goods or services; and (b) for consideration that does not exceed the greater of: (i) 1% of the amount of the check; or (ii) $1.
(a) that is incidental to a retail sale of goods or services; and
(b) for consideration that does not exceed the greater of: (i) 1% of the amount of the check; or (ii) $1.
(i) 1% of the amount of the check; or
(ii) $1.
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