Check Cashing Service Agreement Sample Contracts

Contract
Check Cashing Service Agreement • August 13th, 1999
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CHECK CASHING SERVICE (ACCOMMODATION EXCHANGE)
Check Cashing Service Agreement • September 20th, 2000

* A. General. In accordance with 31 U.S.C. 3342 (reference (e)), disbursing officers (DOs) are authorized to provide check cashing and accommodation exchange service to military and civilian personnel of the U.S. Government, veterans hospitalized or domiciled in Department of Veterans Affairs facilities or other U.S. Government institutions, contractors engaged in U.S. Government projects (including contractor personnel) and personnel of authorized nongovernmental agencies operating with agencies of the United States. It is Department of Defense (DoD) policy that these services shall be provided only when satisfactory banking facilities are not available and the check is presented by the payee who is a United States citizen.

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