DOB: Check Cashers Licensed in Connecticut

Check Cashers
Licensed in Connecticut


Persons/firms engaging in the business of cashing checks, drafts or money orders for consideration at a general facility or a limited facility must be licensed by the Department of Banking for each location where such business is conducted. A general facility means a fixed location which is open to the general public for at least six hours per day four days a week. A limited facility means a mobile facility on property occupied by an employer where a check casher may, on no more than two days per week, cash payroll checks for employees under written contract with such employer.

By law, a check cashing licensee shall not charge a sum in excess of 1% of the check for cashing a check drawn by the State of Connecticut and payable within Connecticut to a recipient of public assistance, if the check is negotiated to the licensee by the original payee and the payee produces reasonable identification. By regulation, a check cashing licensee shall not charge a sum exceeding 2% of the item for cashing a check, draft or money order drawn on a depository institution.  See related laws/regulations.

Questions concerning check cashing services may be directed via email to Anne Cappelli at the Consumer Credit Division.


 
To verify that a check casher is licensed to do business in Connecticut, please use the NMLS Consumer Access link below.

NMLS Consumer Access is a fully searchable website that allows the public to view information concerning state-licensed check cashers.

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The following list includes licensed check cashers, by their company name, license number, license name, main office street address, town, state and zip code, Please click on the link below to download the file.

 Downloadable Check Casher Licensee List as of December 3, 2017
(Excel file)

**Windows users tip: once file is downloaded simultaneously select
the "control" and "F" keys to find a particular name.


 


Content Last Modified on 12/5/2017 3:17:24 PM