Chapter 40 - Designated Check Cashing Representatives

Section III-4001 - Designated Check Cashing Representative; Permit
Section III-4002 - Application for Permit for Designated Check Cashing Representative; Additional Requirements; Summary of Proposed Operations
Section III-4003 - Cash Transaction Reporting for Designated Check Cashing Representative
Section III-4004 - General Requirements
Section III-4005 - Imposition of Actions for Designated Check Cashing Representatives
Section III-4006 - Record Retention for Designated Check Cashing Representatives
Section III-4007 - Designated Check Cashing Representative's Clothing Requirements
Section III-4008 - Internal Controls; Designated Check Cashing Representative
Section III-4009 - Internal Controls; Designated Check Cashing Representative Cage and Credit
Section III-4010 - Designated Check Cashing Representative Currency Transaction Reporting
Section III-4011 - Internal Controls Compliance
Section III-4012 - Servant of Licensee
Section III-4013 - Violations by the Designated Check Cashing Representative