Check cashing business definition

Check cashing business means any person duly licensed as a check seller, bill payer, or prorater pursuant to Division 3 of the California Financial Code, commencing with section 12000.

Check cashing business means any person duly licensed by

Check cashing business means the business of a check

Examples of Check cashing business in a sentence

• Check cashing business" means any person who engages in the business of cashing checks for a fee.

• Check cashing business means any person duly licensed by the superintendent of banks to engage in the business of cashing checks, drafts or money orders for consideration pursuant to the provisions of the banking laws.

• Ambulance service, in any industrial district.….(38) Check cashing business, payday advance/loan business and car title loan business in the C-M Commercial zoning district.” SECTION 3.

• Check cashing business shall mean any person duly licensed by the superintendent of banks to engage in the business of cashing checks, drafts or money orders for consideration pursuant to Title 8 of the Vermont Statutes Annotated.

• Intentionally or recklessly blocking the safe or free passage of another, whether pedestrian or the operator of a motor vehicle or bicycle on public streets and rights-of-way.Delete the terms and the defining text thereunder of Automated teller machine, Automated teller machine facility, Bank, Check cashing business, and Night depository drop.

More Definitions of Check cashing business

Check cashing business means any person that engages in the business of cashing checks for a fee. "Check-cashing business" does not include any of the following:

Check cashing business means any person duly licensed by the superintendent of banks to engage in the business of cashing checks, drafts or money orders for consideration pursuant to the provisions of the banking laws.

Check cashing business means any person duly licensed by the Attorney General to engage in the business of cashing checks, drafts or money orders for consideration pursuant to Section 1789.31 of the California Civil Code.

Check cashing business means a business offering payday loans, cash advances, or check advance loans, and which is regulated under the State of Michigan Deferred Presentment Services Transaction, Public Act 244 of 2005, as amended, or any similar law.

Check cashing business means a person that conducts a business that for a fee, service charge or other consideration provides money, credit or any other thing of value in exchange for payment instruments.

Check cashing business means the business of converting

Check cashing business means any person duly licensed by the superintendent of banks to engage in the business of cashing checks, drafts or money orders for consideration pursuant to Title 8 of the Vermont Statutes Annotated.