California Civil Code

§ 1789.37

CIV § 1789.37 Effective Jun 27, 2016Div. 3 · Title 1.6F · Part 4

Statute text

(a)Every owner of a check casher’s business shall obtain a permit from the Department of Justice to conduct a check casher’s business.

(b)All applications for a permit to conduct a check casher’s business shall be filed with the department in writing, signed by the applicant, if an individual, or by a member or officer authorized to sign, if the applicant is a corporation or other entity, and shall state the name of the business, the type of business engaged in, and the business address. Each applicant shall be fingerprinted.

(c)Each applicant for a permit to conduct a check casher’s business shall pay a fee not to exceed the cost of processing the application, fingerprinting the applicant, and checking or obtaining the criminal record of the applicant, at the time of filing the application.

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Legislative history

Amended by Stats. 2016, Ch. 31, Sec. 9. (SB 836) Effective June 27, 2016.