Chapter 18 - Check Cashing Act
- 45-18-101 - Short title.
- 45-18-102 - Chapter definitions.
- 45-18-103 - Application.
- 45-18-104 - License requirement.
- 45-18-105 - Qualifications of licensee.
- 45-18-106 - Application for license.
- 45-18-107 - Application fee Financial statements.
- 45-18-108 - Issuance of license.
- 45-18-109 - License renewal.
- 45-18-110 - Licensee's change of address, name and/or ownership Revocation of license.
- 45-18-111 - Location of check cashing business.
- 45-18-112 - Filing of written report with commissioner Events impacting activities of licensee.
- 45-18-113 - Examination of licensee by commissioner.
- 45-18-114 - Required records.
- 45-18-115 - Suspension or revocation of license.
- 45-18-116 - Hearing.
- 45-18-117 - Civil penalties.
- 45-18-118 - Consent orders.
- 45-18-119 - Criminal penalties.
- 45-18-120 - Licensee's conduct Written complaints.
- 45-18-121 - Check cashing Practice and procedure.