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Home » US Law » 2022 Vermont Statutes » Title 8 - Banking and Insurance » Chapter 79 - Money Services » Subchapter 3: CHECK CASHING AND CURRENCY EXCHANGE

§ 2515. Check cashing and currency exchange licenses required

§ 2515. Check cashing and currency exchange licenses required (a) A person licensed under this subchapter may engage in check cashing and currency exchange. (b) A person licensed under subchapter 2 of this chapter may engage in check cashing and currency exchange without first obtaining a separate license under this subchapter. (c) An authorized delegate […]

§ 2516. Application for license; additional information

§ 2516. Application for license; additional information In addition to the information required by section 2102 of this title, an application for a license under this subchapter shall state or contain: (1) the complete addresses of locations in this State where the applicant proposes to engage in check cashing or currency exchange, including all limited […]

§ 2519. Activities of check cashers and currency exchanges

§ 2519. Activities of check cashers and currency exchanges (a) Check cashing. (1) A licensee, in every location conducting business under a license issued pursuant to this chapter, shall conspicuously post and at all times display a notice stating all fees charged. A licensee shall file with the Commissioner a statement of the fees charged […]