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Proposed: Regulations regarding the Check Casher Permit Program (CCPP) - Title 11, Division 1, Chapter 13.5
Supplemental 15-Day Notices:
August 7, 2023
- Notice of Modifications to Text of Proposed Regulations, pdf
- Proposed 15-Day Modifications, pdf
- BCIA 4000 – Supplemental Application for Mobile Check Cashing Unit, April 1996, pdf
- BCIA 4001 – Renewal Application for Mobile Check Casher Permit, April 1996, pdf
- BCIA 4130 – Application for Check Casher Permit, April 1996, pdf
- BCIA 4132 – Renewal Application for Check Casher Permit, April 1996, pdf
- BCIA 4000 – Supplemental Application for Mobile Check Cashing Unit, April 2022, pdf
- BCIA 4001 – Renewal Application for Mobile Check Casher Permit, April 2022, pdf
- BCIA 4130 – Application for Check Casher Permit, April 2022, pdf
- BCIA 4132 – Renewal Application for Check Casher Permit, April 2022, pdf
- BCIA 8016CCPP – Request for Live Scan Service, September 2022, pdf
Notice Register Publication Date: December 2, 2022
Public Notice and Related Documents:
- Notice of Proposed Rulemaking, pdf
- Text of Proposed Regulations, pdf
- Initial Statement of Reasons, pdf
- STD 399 Fiscal Impact Statement, pdf
- STD 400 (Part A), pdf
- BCIA 4000 – Supplemental Application for Mobile Check Cashing Unit, April 2022, pdf
- BCIA 4001 – Renewal Application for Mobile Check Casher Permit, April 2022, pdf
- BCIA 4130 – Application for Check Casher Permit, April 2022, pdf
- BCIA 4132 – Renewal Application for Check Casher Permit, April 2022, pdf
- BCIA 8016CCPP – Request for Live Scan Service, September 2022, pdf
- FD 258 - Applicant Fingerprint Form, November 2020, pdf