California Civil Code TITLE 1.6F - CHECK CASHERS

• Section 1789.30.
  (a) (1) Every check casher, as applicable to the services provided, shall post a complete, detailed, and unambiguous schedule of all fees for (A) cashing checks, drafts,...
• Section 1789.31.
  (a) As used in this title, a “check casher” means a person or entity that for compensation engages, in whole or in part, in the business...
• Section 1789.32.
  Failure to post information as required by this title, or the imposition of fees or identification requirements contrary to the information posted, shall constitute an...
• Section 1789.35.
  (a) A check casher shall not charge a fee for cashing a payroll check or government check in excess of 3 percent if identification is provided...
• Section 1789.37.
  (a) Every owner of a check casher’s business shall obtain a permit from the Department of Justice to conduct a check casher’s business.(b) All applications for a...
• Section 1789.38.
  Any waiver of the provisions of this title is contrary to public policy, and is void and unenforceable.(Added by Stats. 2002, Ch. 815, Sec. 14....

Last modified: October 22, 2018