New Jersey Administrative Code
Title 3 - BANKING
Chapter 24 - CHECK CASHING
Subchapter 5 - CONDUCT OF BUSINESS
Section 3:24-5.7 - Prohibitions
Universal Citation: NJ Admin Code 3:24-5.7
Current through Register Vol. 56, No. 18, September 16, 2024
(a) In addition to the prohibitions contained in 17:15A-30 et seq., no licensee or person acting on behalf of a licensee shall:
1. Cash a check made payable to
"cash";
2. Cash a check using any
form of consideration other than cash; or
3. Cash a check for anyone other than the
payee named on the face of the check, except where the presenter of the check
to be cashed has obtained a written, notarized authorization from a disabled
payee specifically requesting the presenter to cash the check.
Disclaimer: These regulations may not be the most recent version. New Jersey may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
