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2021 District of Columbia Code
Title 26 - Banks and Other Financial Institutions
Chapter 3 - Check Cashers
- § 26–301. Definitions
- § 26–302. Requirement of license
- § 26–303. Exemptions
- § 26–304. Form and contents of application for license
- § 26–305. Application and license fees
- § 26–306. Bond to accompany application for license
- § 26–307. Minimum liquid assets required
- § 26–308. Granting of license; investigations
- § 26–309. Issuance and form of license
- § 26–310. Display of license
- § 26–311. Time and renewal of license
- § 26–311.01. Examinations
- § 26–312. Transferability of license
- § 26–313. Limitation of license
- § 26–314. License for limited station
- § 26–315. Change of location of business or area; other miscellaneous activity
- § 26–316. Revocation and suspension of license
- § 26–317. Limitations on fees for cashing checks
- § 26–318. Books, accounts, and other records of licensee
- § 26–319. Limitations on business
- § 26–320. Formal investigations
- § 26–321. Cease and desist orders
- § 26–322. Authority of Commissioner to issue rules and regulations
- § 26–323. Penalties
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