Section 12-119 - Payment of instrument; forms of customer identification.
§ 12-119. Payment of instrument; forms of customer identification.
(a) Face amount less fees.- A licensee shall pay a customer, in United States currency, the face amount of the payment instrument received less the fee charged.
(b) Identification.-
(1) A licensee may not provide check cashing services to a customer unless the customer presents a form of customarily acceptable identification.
(2) Acceptable forms of identification include:
(i) A valid driver's license with photograph issued by a state government;
(ii) A valid identity card with photograph issued by a state government;
(iii) A valid United States passport or alien registration card; and
(iv) A valid military identification card.
[2000, ch. 614, § 2.]