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Statutes > District of Columbia Statutes > Division V - Local Business Affairs (TITLE 25 to TITLE 37) > TITLE 26 - BANKS AND OTHER FINANCIAL INSTITUTIONS (Chapter 1 to Chapter 14) > Chapter 3 - Check Cashers (Section 26-301 to Section 26-323)

Chapter 3 - Check Cashers (Section 26-301 to Section 26-323)

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




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