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§ 2325. Restrictions on business of licensee

Purdon's Pennsylvania Statutes and Consolidated StatutesTitle 63 P.S. Professions and Occupations (State Licensed)Effective: December 24, 2018

Purdon's Pennsylvania Statutes and Consolidated Statutes
Title 63 P.S. Professions and Occupations (State Licensed) (Refs & Annos)
Chapter 37. Check Casher Licensing Act (Refs & Annos)
Chapter 5. Enforcement
Effective: December 24, 2018
63 P.S. § 2325
§ 2325. Restrictions on business of licensee
No licensee shall at any time cash or advance any money on a postdated personal check. A licensee may cash a postdated government check, government assistance check or payroll check so long as the date on the check is no more than five days later than the date the check is presented to the licensee and the fee charged by the licensee for the transaction does not exceed the applicable fee provided in section 503.1 No check-casher licensee shall engage in the business of transmitting money or receiving money for transmission, unless licensed or operating as an agent of a licensee under the act of September 2, 1965 (P.L. 490, No. 249),2 referred to as the Money Transmission Business Licensing Law.

Credits

1998, Feb. 18, P.L. 146, No. 22, § 505, effective in 60 days. Amended 2018, Oct. 24, P.L. 742, No. 122, § 2, effective in 60 days [Dec. 24, 2018].

Footnotes

63 P.S. § 2323.
7 P.S. § 6101 et seq.
63 P.S. § 2325, PA ST 63 P.S. § 2325
Current through Act 92 of the 2024 Regular Session. Some statute sections may be more current, see credits for details.
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