Rep. Ward addresses SB 737 – Check Cashing

Updated: Oct 16, 2019

Measure Title: RELATING TO CHECK CASHING. Report Title:  Check Cashing; Deferred Deposit Agreements; Fees; Annual Percentage Rate Description:  Creates standards, including authorization for the Department of Commerce and Consumer Affairs to adopt rules, for check cashing businesses, including requirements for registration, surety, recordkeeping, examinations, and confidentiality. Sets new penalties for check cashing businesses that violate the established standards. (SB737 HD2) Companion:  HB744

1644 ward


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