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#1216337 - 07/13/09 02:24 PM Ga. Check Cashing license
ledfoot Offline
Member
Joined: May 2004
Posts: 93
Georgia
If a customer is registered with FINCEN as a MSA (check cashing, selling & redeeming money order etc.) aren't they also required to obtain a Ga. check cashing license or does the Fincen license cover for both? Note: Customer says they don't charge a fee for check cashing but I feel they either are or the customer has to buy a limited amount of goods from the retailer for them to cash the check.

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#1219261 - 07/20/09 05:20 PM Re: Ga. Check Cashing license ledfoot
Georgia Plum
Unregistered

Here is a link to find out all you need to know about Georgia Check Cashing Licensing/Registration

https://bkgfin.dbf.state.ga.us/CCLicenseRenewal.html#Renewal

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