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Recent Questions and Answers
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Recent Check Cashing Location News:
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For the second time in two weeks, a knife-wielding suspect robbed an Humble area check cashing business.
Florida officials, law enforcement officers and trade groups are lining up in an effort to stop checking cashing companies from facilitating workers’ compensation fraud in the construction industry. Headed up by Chief Financial Officer Jeff Atwater, officials held the first …
The man accused in a deadly Check Cashing Store robbery is being held at the Broward County Main Jail without bond.
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First defendant appears in court on felony racketeering charge FARGO - Five people are accused of racketeering and another 15 defendants face forgery charges in connection with a scheme prosecutors say involved printing counterfeit checks and cashing them at Fargo Walmart stores in June.
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Additional Check Cashing Location Resources:
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1.
CHECK CASHING
Copy of Indiana business plan, business history, and any other transactions that will be conducted at the check cashing location/s.
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2.
INDIANA CASHER OF CHECKS LICENSE RENEWAL FORM
A list of any other types of businesses that are conducted at your check cashing location/s is to be entered on. Page 2 of the license renewal application.
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