17:15A-33 - Application for licensure; requirements - New Jersey Statutes

17:15A-33.     Application for licensure; requirements 
  4.     Any person wishing to be licensed to cash checks for a fee shall:

a.     Submit to the commissioner a completed written application on forms prescribed by the commissioner which shall contain notice that false statements made therein are punishable and supported by evidence as required by the commissioner; 

b.     Submit an application fee as prescribed by the commissioner by regulation in an amount not to exceed $2,000; 

c.     Submit proof of net worth and liquid assets as required pursuant to section 8 of this act; and 

d.     Execute a statement on the application in which the applicant consents to allow the department to examine the records of the bank account or accounts used for its check cashing business. 

L.1993,c.383,s.4.