Examples of Check casher in a sentence
Check casher" means a person that engages in the business of cashing checks.
Intuitively, this implies that the fragments corresponding to them have an attribute in common.
No. 2581 * SS02 / R922 * 04/SS02/R922 PAGE 2 ST: Check casher licensees; require to accept partial repayments.
Further defining MSBs, FinCEN, the bureau within the US Department of the Treasury that administers the federal anti-money laundering laws known as the Bank Secrecy Act (“BSA”), defines MSBs as persons doing business in one or more of the following capacities: 4• Issuer or seller of traveler’s checks or money orders;• Money transmitter;• Dealer in foreign exchange;• Provider of prepaid access;• Seller of prepaid access;• US Postal Service; and• Check casher.