Pennsylvania Code (Last Updated: April 5, 2016) |
Title 10. BANKING AND SECURITIES |
PART VI. Check Cashers |
Chapter 81. Check Casher LicensingStatement of Policy |
Section 81.1. Definitions |
Section 81.2. Purpose |
Section 81.11. Application forms, confidentiality and financial statements |
Section 81.12. Check cashers in business by April 19, 1998 |
Section 81.13. New check cashers not in business by April 19, 1998 |
Section 81.14. Check casher locations not in existence by April 19, 1998 |
Section 81.31. Renewal |
Section 81.32. Additional information from applicants for renewal licenses |
Section 81.41. Examination of records |
Section 81.51. Posting notice of fees and charges |
Section 81.61. Prohibition on cashing certain checks |
Section 81.62. Report of certain transactions |
Notation
The provisions of this Chapter 81 issued under the Check Casher Licensing Act (63 P. S. § § 23012334), unless otherwise noted.
The provisions of this Chapter 81 adopted May 1, 1998, effective May 2, 1998, 28 Pa.B. 2049, unless otherwise noted.