where to cash checks from attorney general

Does the check casher law apply to banks?

Government fees are required for the State (DOJ) and Federal (FBI) level criminal history record checks. Additional fees may also be required (e.g., license or certification fees). For a list of current fee charges, please go to Applicant Fingerprint Processing Fee, pdf. Locations identified by BNR (Billing Number Required) provide live scan ...

How do I get a check cashing license in California?

Service on the Attorney General Eastside Checks Cashed Attention: Do not enter any live scan facility if you have any COVID-19 symptoms (fever, cough, trouble breathing, etc.), are awaiting the results of a COVID-19 test, or have been advised to self-quarantine.

What license do I need to open a check cashing business?

In California, every owner of a check cashing business is required by law to obtain a permit from the Attorney General's Department of Justice. This licensing process is administered by the Check Casher Permit Program. A check casher basically engages in the business of cashing checks, warrants, money orders or similar commercial paper for a fee.

Do you need a permit to cash a check?

Government fees are required for the State (DOJ) and Federal (FBI) level criminal history record checks. Additional fees may also be required (e.g., license or certification fees). For a list of current fee charges, please go to Applicant Fingerprint Processing Fee, pdf. Locations identified by BNR (Billing Number Required) provide live scan ...

Don't Share Your Banking Info Easily

The easiest way to become a victim of a bank scam is to share your banking info — e.g., account numbers, PIN codes, social security number — with someone you don't know well and trust. If someone asks for sensitive banking details, proceed with caution.

Common Bank & Check Scams

As banking becomes more automated and electronic, the opportunities for scammers to fool you are increasing. Keep an eye out for these common scam attempts: