What is a Check Cashing Bond?
Check Cashing Surety Bonds (sometimes called Payday Lending Bonds) protect consumers in the event the check cashing company violates the state rules and regulations related to lending practices. Common risks include exceeding maximum interest rates, fraudulent practices, or misrepresentation of terms and conditions. These surety bonds are typically required as part of the business licensing process.
Check Cashing Bonds by State
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California Check Cashing or Deferred Deposit License BondDelaware Casher of Checks, Drafts, or Money Orders BondDistrict of Columbia Check Casher BondFlorida Check Cashing BondGeorgia Sale of Checks BondIllinois Payday Loan License BondKentucky Check Cashing BondLouisiana Check Cashing BondMaryland Check Cashing BondMississippi Check Cashing BondMissouri Check Cashing BondNevada Check Cashing, Deferred Deposit, Title Loan and High Interest Loan Services BondRhode Island Check Cashing BondUtah Check Cashing BondVirginia Payday Lender Bond or Check Cashing BondWisconsin Seller of Checks or Payday Lender Bond
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