A check casher is a person engaged in the business of check cashing (other than a person who does not cash checks in an amount greater than $1000 in currency or monetary or other instruments for any person on any day in one or more transactions). A check casher is a type of money services business, and is regulated by Title 31. See FAQs regarding Identification of Money Services Businesses and Registration of Money Services Businesses. Return to List of FAQs
