It is true that if a business charges more than $2.00 for services (i.e. check cashing, money orders, etc) they are required to have a check cashing permit? If so, where to they get one? Thank you!
It is true that if a business charges more than $2.00 for services (i.e. check cashing, money orders, etc) they are required to have a check cashing permit? If so, where to they get one? Thank you!
That is driven by state law. FINCEN of course has its own rule for registration.
_________________________ Kathleen O. Blanchard, CRCM "Kaybee" HMDA/CRA Training/Consulting/Mapping The HMDA Academy www.kaybeescomplianceinsights.com
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