Connecticut Administrative Code
Title 36a - The Banking Law of Connecticut
585 - Maximum Check Cashing Fees
Transferred from Section 36-569
Section 36a-585-1 - Check cashing fees
Universal Citation: CT Reg of State Agencies 36a-585-1
Current through September 9, 2024
(a) No check cashing service licensed under Section 36a-581 of the Connecticut General Statutes shall charge or collect in fees, charges or otherwise for cashing a check, draft or money order drawn on a depository institution, a sum exceeding two percent of the item.
(b) Each licensee shall give to the individual cashing a check, draft or money order a receipt which shall, at minimum, include the following:
(1) Date on
which the check, draft or money order is cashed;
(2) Name of the payee of the check, draft or
money order;
(3) Face amount of the
check, draft or money order; and
(4) The fee collected for cashing the check,
draft or money order.
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