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District of Columbia Laws
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Division V - Local Business Affairs (TITLE 25 to TITLE 37)
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TITLE 26 - BANKS AND OTHER FINANCIAL INSTITUTIONS (Chapter 1 to Chapter 14)
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Chapter 3 - Check Cashers (Section 26-301 to Section 26-323)
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DISTRICT OF COLUMBIA STATUTES AND CODES
Chapter 3 - Check Cashers (Section 26-301 to Section 26-323)
Section 26-301 - Definitions
Section 26-302 - Requirement of license
Section 26-303 - Exemptions
Section 26-304 - Form and contents of application for license
Section 26-305 - Application and license fees
Section 26-306 - Bond to accompany application for license
Section 26-307 - Minimum liquid assets required
Section 26-308 - Granting of license; investigations
Section 26-309 - Issuance and form of license
Section 26-310 - Display of license
Section 26-311 - Time and renewal of license
Section 26-311.01 - Examinations
Section 26-312 - Transferability of license
Section 26-313 - Limitation of license
Section 26-314 - License for limited station
Section 26-315 - Change of location of business or area; other miscellaneous activity
Section 26-316 - Revocation and suspension of license
Section 26-317 - Limitations on fees for cashing checks
Section 26-318 - Books, accounts, and other records of licensee
Section 26-319 - Limitations on business
Section 26-320 - Formal investigations
Section 26-321 - Cease and desist orders
Section 26-322 - Authority of Superintendent to issue rules and regulations
Section 26-323 - Penalties
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