2012 RENEWALSRenewals for Check Cashers began October 15, 2011 and will end January 16, 2012. The renewal fee is $250 (which includes the fee for the first location) plus $50 for each additional location with a maximum of $3,000. The late renewal period begins January 17, 2012 and ends March 31, 2012. Renewals postmarked after January 16, 2012 will be assessed a $100 late renewal fee. Licenses for companies whose renewals are postmarked after March 31, 2012, will expire and will be prohibited from engaging in check cashing activity without a license.
2011 Legislation
► All Non-Depository Entities
► Residential Mortgage LendingATTENTION ALL CHECK CASHER LICENSEES
The Office of Financial Institutions will begin performing on-site examinations of check cashing activities at each licensed location.
Licensed Check Casher companies will be receiving a Pre-examination Questionnaire in the mail that should be completed and faxed to OFI at (225) 922-2860.
Click below to access the Examination Planning Guidelines and the Records Retention Policy. Any questions should be directed to
Deputy Chief Examiner John Braud at (225) 925-7762.Examination Planning Guidelines for Check Cashers Policy
December 22, 2008Records Retention Schedule Policy
January 16, 2009
Last updated October 19, 2011