Current with changes from the 2024 Legislative Session
Section 12-119 - Payment of instrument; forms of customer identification(a) A licensee shall pay a customer, in United States currency, the face amount of the payment instrument received less the fee charged.(b)(1) A licensee may not provide check cashing services to a customer unless the customer presents a form of customarily acceptable identification.(2) Acceptable forms of identification include: (i) A valid driver's license with photograph issued by a state government;(ii) A valid identity card with photograph issued by a state government;(iii) A valid United States passport or alien registration card; and(iv) A valid military identification card.