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| Home > Banking Division > Banking Licensees > Check Casher
License |
| Check Casher |
A check casher license is required for the cashing of checks, drafts, money orders, negotiable orders of withdrawal or other similar types of negotiable instruments for a fee. A fee is defined to include any fee, charge, cost expense or other consideration.
The governing statute is the New Jersey Check Cashers Regulatory Act of 1993, N.J.S.A.17:15A‑30 et. seq.
NOTE: Fingerprinting is required for all Check Casher License Candidates |
| Instructions and Applications |
| Principal Office |
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Branch Office |
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| Limited Branch |
Change of Control |
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| Request for Change of Legal Name or Address |
Notice of Change of Public Accountant or Bank Account |
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| If you are answering "Yes" to a question contained within application materials pertaining to an Arrest, Indictment or Conviction, you MUST complete an Arrest and Conviction Form (MS Word) |
| There are series of qualifying questions within the required application materials that require “Yes” or “No” responses. Affirmative responses to some questions and negative responses to others require the submission of additional information. |
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| More Information... |
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| For licensing questions, contact: |
NJDOBI
License Services, Banking
PO Box 473
Trenton, NJ 08625 |
E-mail: bliconline@dobi.nj.gov
Phone: 609-292-7272
Fax: 609-633-0822 |
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OPRA is
a state law that was enacted to give the public greater access to government
records maintained by public agencies in New Jersey. |
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You will need to download the latest version of Adobe Acrobat Reader in order to correctly view and print PDF (Portable Document Format) files from this web site. |
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Copyright © State of New Jersey, 1996 -
State of New Jersey
New Jersey Department of Banking and Insurance
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