Agents of licensees: When license required. A separate license is not required for an agent of a licensee unless the agent directly sells or delivers the licensee’s checks over the counter to the public and, in the ordinary course of such business, receives or has access to:
1. The licensee’s checks which, after payment, are returned through banking channels or otherwise for verification, reconciliation or accounting with respect thereto; or
2. Bank statements relating to checks so returned.
Last modified: February 26, 2006