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State of California Department of Justice
Rob Bonta
Attorney General
Attorney General
Permits are $50 per store, paid by check or money order, payable to the order of CA Department of Justice.
You may contact the Check Casher Permit Program at:
Department of Justice
Check Casher Permit Program
P.O. Box 160207
Sacramento, CA 95816-0207
Phone: (916) 210-4103
Email: chkcashpermit@doj.ca.gov
The Department of Justice has 120 days to process the application from the date the Live Scan was received.
Please refer to the U.S. Department of the Treasury, Financial Crimes Enforcement Network's Money Services Businesses (MSB) quick reference guide for in-depth information relative to MSB requirements and definitions at: fincen.gov.
Yes. Annually from the date your permit was issued at a fee of $50.00 per store. A renewal notification will be mailed to you (approximately 60 days) prior to your expiration date. It is your responsibility to notify the DOJ if your mailing address has changed.
No, the permit is not transferable or assignable. The new owner must apply for his or her own permit.
To find out how to register as a MSB, please refer to the MSB web site at: fincen.gov
You will need to complete one of the BCIA 8016 forms in order to have your fingerprint background check done. Once the form is completed (the last three boxes will be filled out by the Live Scan operator), you will need 3 copies. One is given to the operator who processes your fingerprints, a copy is sent to the Department of Justice along with your application, and you keep a copy for your records.
To find out where to have this process done, access our website to find Public Live Scan Sites through out California, or call your local law enforcement agency. Send a completed form back to DOJ with your application. Keep a form for your records. The fee for this process is charged to you up front and can vary, depending on where you go.
Please read the Information and Instructions, pdf in Part A. to determine who should be listed on the application and who needs to have their background checked.
If you have a General Partnership with three or more partners you must submit a copy of the written partnership agreement. In addition, if the written partnership agreement is vague, a notarized letter from the partners, under penalty of perjury listing the officers will be required.
If you are an LLC you must submit a copy of your statement of information, endorsed and stamped with the state seal (filed with Secretary of State).
If you are a Corporation you must submit a copy of your statement of information, endorsed and stamped with the state seal (filed with Secretary of State).
*If there is any question about the identity of applicants as owners or employees, additional documentation may be requested to verify the owners and/or officers listed on the application, such as minutes of a meeting.
The Secretary of State phone number is (916) 653-3448, their website address is SOS.ca.gov under California Business Portal.
You will need to request the appropriate forms from the Check Cashers Unit. You may contact them via e-mail at chkcashpermit@doj.ca.gov. Once you have been fingerprinted, you may forward the forms along with the fingerprints to the Department of Justice for processing.
$32.00
Yes. You still need to have a background check done for the Check Casher Permit.
Submit a new application and $50.00 with a letter explaining that you want to add a new store to your business. All partners or officers must remain the same as your original application.
A city may have a moratorium on check cashing and it is the applicant’s responsibility to contact the city, planning division or department that issues business permits to find out if the check casher permit may be issued.
You must provide an e-mail address in order to send you the requested list. You may mail your request specifying the type of list you want to:
Department of Justice
Check Casher Permit Program
P.O. Box 160207
Sacramento, CA 95816-0207