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  • D.C. Law Library
  • Code of the District of Columbia
  • Title 26. Banks and Other Financial Institutions.
  • Chapter 3. Check Cashers.
Code of the District of Columbia

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.
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Chapter 4. Common Trust Funds.
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