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 Local MSB Laws     February 6, 2012  
Money Services Business (Check Cashers) Laws, Regulations, Applications and Information

Click on the link that pertains to your state below:
*items in red indicate check cashers are not currently regulated.

•Alabama
Alaska
Arizona
•Arkansas
California
Colorado
Connecticut
Delaware >> Title 5 | Part IV | Chapter 27
District of Columbia >> Division V | Title 26 | Chapter 3
Florida
Georgia
•Hawaii
•Idaho
•Illinois
•Indiana
•Iowa
•Kansas
•Kentucky
Louisiana
•Maine
•Maryland
Massachusetts
•Michigan
•Minnesota
Mississippi >> Title 75 | Chapter 67 | Article 11
•Missouri
•Montana
•Nebraska
•Nevada
•New Hampshire
New Jersey
New Mexico
New York
North Carolina
•North Dakota
Ohio
•Oklahoma
•Oregon
•Pennsylvania
Puerto Rico >> Title 10 | Subtitle 3 | Chapter 301 (en espanol: >> Titulo Diez | Subtítulo 3 | Capítulo 301)
Rhode Island
•South Carolina
•South Dakota
Tennessee >> Title 45 | Chapter 18
Texas
Utah >> Title 7 | Chapter 23 | Part 3
Vermont >> Title 7 | Part 2 | Chapter 79 | Subchapter 3
Virginia
Virgin Islands >> Title Nine | Chapter 22 | Subchapter III
Washington
West Virginia
•Wisconsin
•Wyoming

 
 
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