§ 12-119. Payment of instrument; forms of customer identification

Latest version.

   (a) Face amount less fees. -- A licensee shall pay a customer, in United States currency, the face amount of the payment instrument received less the fee charged.

(b) Identification. --

   (1) A licensee may not provide check cashing services to a customer unless the customer presents a form of customarily acceptable identification.

   (2) Acceptable forms of identification include:

      (i) A valid driver's license with photograph issued by a state government;

      (ii) A valid identity card with photograph issued by a state government;

      (iii) A valid United States passport or alien registration card; and

      (iv) A valid military identification card.

HISTORY: 2000, ch. 614, § 2.

                    
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