Check Cashing Service

Check Cashing Service

State
Colorado Department of LawConsumer Protection Section
Uniform Consumer Credit Code
Ralph L. Carr Colorado Judicial Center
1300 Broadway, 6th FloorDenver, CO 80203
(720) 508-6012: Consumer Complaints & Information
(720) 508-6010: Supervised Lending Licensing
(720) 508-6033: Fax
 
 
 
 
 
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.

Check Cashing Service

|
State
Colorado Department of LawConsumer Protection Section
Uniform Consumer Credit Code
Ralph L. Carr Colorado Judicial Center
1300 Broadway, 6th FloorDenver, CO 80203
(720) 508-6012: Consumer Complaints & Information
(720) 508-6010: Supervised Lending Licensing
(720) 508-6033: Fax
 
 
 
 
 
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.
Colorado Office of Economic Development and International Trade (303) 892-3840 oedit.info@state.co.us
Colorado Office of Economic Development and International Trade (303) 892-3840 oedit.info@state.co.us
Colorado Office of Economic Development and International Trade (303) 892-3840 oedit.info@state.co.us
Colorado Office of Economic Development and International Trade (303) 892-3840 oedit.info@state.co.us