Sections
6 entriesSection 1789.30Requires each check casher to conspicuously post a complete fee schedule and acceptable identification list in clear, legible letters at least one-half…Section 1789.31Defines a check casher as a person or entity that, for compensation, engages in cashing specified payment instruments or related services. Excludes…Section 1789.32Establishes that failing to post information required by the title, or charging fees or imposing identification requirements contrary to the posted information,…Section 1789.35Limits check-cashing fees for payroll or government checks to 3 percent with specified identification or 3.5 percent without it, or $3, whichever…Section 1789.37Requires check-cashing-business owners to obtain a Department of Justice permit and renew it annually one year after issuance. Unpermitted operation carries up…Section 1789.38Prohibits enforcement of any waiver of the title’s provisions by declaring such a waiver contrary to public policy, void, and unenforceable. Bars…