District of Columbia Code
Title 26 - Banks and Other Financial Institutions
Chapter 3 - Check Cashers

§ 26–301. Definitions - For the purposes of this chapter, the term: (1) “Check”...

§ 26–302. Requirement of license - Except as provided in § 26-303 no person, including a...

§ 26–303. Exemptions - The provisions of the chapter shall not apply to: (1)...

§ 26–304. Form and contents of application for license - (a) An application for a license under this chapter shall...

§ 26–305. Application and license fees - At the time of filing an application under this chapter,...

§ 26–306. Bond to accompany application for license - (a) At the time of filing an application under this...

§ 26–307. Minimum liquid assets required - Each applicant shall demonstrate, in a form satisfactory to the...

§ 26–308. Granting of license; investigations - (a) Upon the filing of an application in proper form,...

§ 26–309. Issuance and form of license - A license to cash checks shall state: (1) The name...

§ 26–310. Display of license - A license issued pursuant to this chapter shall be conspicuously...

§ 26–311. Time and renewal of license - (a) A license issued to a check-cashing business shall remain...

§ 26–311.01. Examinations - (a) The Commissioner, or his or her designated agent, shall...

§ 26–312. Transferability of license - A license issued pursuant to this chapter shall not be...

§ 26–313. Limitation of license - Not more than one location of business or mobile unit...

§ 26–314. License for limited station - Any licensee may open and maintain, within the District, one...

§ 26–315. Change of location of business or area; other miscellaneous activity - A licensee may make a written application, in the form...

§ 26–316. Revocation and suspension of license - (a) The Superintendent [Commissioner] may revoke any license issued pursuant...

§ 26–317. Limitations on fees for cashing checks - (a)(1) Beginning January 1, 2011, no licensee under this chapter...

§ 26–318. Books, accounts, and other records of licensee - Each licensee under this chapter shall keep and use such...

§ 26–319. Limitations on business - (a) No licensee under this chapter shall engage in the...

§ 26–320. Formal investigations - Whenever it appears that an individual or entity licensed or...

§ 26–321. Cease and desist orders - (a) The Superintendent [Commissioner] may institute an administrative cease and...

§ 26–322. Authority of Commissioner to issue rules and regulations - The Superintendent [Commissioner] may promulgate such rules and regulations as...

§ 26–323. Penalties - (a) Any person who violates any provision of this chapter,...