(a) A person may not engage in check cashing or advertise, solicit, or hold itself out as providing check cashing for which the person receives at least $500 within a 30-day period unless the person: (1) is licensed under this subchapter; (2) is licensed for money transmission under subchapter 2 or approved to engage in […]
(a) A person applying for a license under this subchapter shall do so in a form and in a medium prescribed by the Director. The application must state or contain: (1) the legal name and residential and business addresses of the applicant, if the applicant is an individual or, if the applicant is not an […]
(a) When an application is filed under this subchapter, the Director shall investigate the applicant’s financial condition and responsibility, financial and business experience, character, and general fitness. The Director may conduct an on-site investigation of the applicant, the reasonable cost of which the applicant must pay. The Director shall issue a license to an applicant […]
(a) A licensee under this subchapter shall pay a biennial renewal fee of $2,000 no later than 30 days before each biennial anniversary of the issuance of the license or, if the last day is not a business day, on the next business day. (b) A licensee under this subchapter shall submit a renewal report […]
