Check-cashing Business - Oregon Licenses, Permits and Registrations

Detailed Information for:	Check-cashing Business
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Updated:	3/2/2009
Description:	Persons or businesses that cash checks for a fee must be licensed and are limited in the fees they can charge. Licensees must post their fees, keep records of check-cashing transactions, and submit an annual report. Exemption for certain retail businesses. Similiar Keywords: check-cashing businesses, cashing checks
Statutes, Rules, Ordinances:	ORS 697.500 - 697.992 OAR CHAPTER 441, DIV. 755
Duration:	Two years
Fees - application, exam, etc.:	Applicant with existing consumer finance or pawnbroker license: application fee - $150 per location investigation fee - $75 Applicant without existing consumer finance or pawnbroker license: application fee $150 per person investigation fee - $150
Responsible Agency:	Finance & Corporate Securities Div DFCS - Licenses
Service Links:	Initial application or additional locations (for businesses with a current consumer finance or pawnbroker license) Initial application or additional locations (for businesses without a current consumer finance or pawnbroker license) Agency Contact Information

	Agency Information
Please refer to the Agency Website for further details and additional information.
Agency Name:	Finance & Corporate Securities Div DFCS - Licenses
E-mail Address:	dcbs.dfcsmail@state.or.us
Phone:	503-378-4140
Mail Address:	Division of Finance & Corporate Securities PO Box 14480 Salem, OR 97309 - 0405
Website Information:	http://dfcs.oregon.gov/