Check Cashing Service

Keywords: 
Check Check Cashing Check Cashing Service Money Order Outlet
State
Colorado Department of Law
Uniform Consumer Credit Code (UCCC)
1525 Sherman St, 5th Fl.
Denver , CO   80203
(303)866-4527
Fax: (303)866-5691
If cashing post-dated checks, will be required to have a "supervised lenders" license from Attorney General's Office.
Some of the regulatory provisions of the Colorado UCCC include disclosure of the cost of credit (annual percentage rate, amount financed, total of payments, etc.) and compliance with the provisions on default including right to cure, delinquency charges, deferral, refinancing, prohibitions on prepayment penalties, and record retention requirements.
See "Supervised Lender Licensing Requirements."

Link:  http://www.ago.state.co.us/UCCC/PDF/suplendlicenseapp.pdf
NOTE:  See MONEY ORDER COMPANY for federal Money Services Business registration requirements.
Wednesday, July 18, 2012 - 18:45 pm