Check Casher Compliance Affidavit - New York

Check Casher Compliance Affidavit is a legal document that was released by the New York State Department of Financial Services - a government authority operating within New York.

FAQ

Q: What is a Check Casher Compliance Affidavit?
A: A Check Casher Compliance Affidavit is a document required by the state of New York for check cashing businesses to confirm their compliance with certain regulations.

Q: Who needs to fill out a Check Casher Compliance Affidavit?
A: Check cashing businesses operating in the state of New York need to fill out a Check Casher Compliance Affidavit.

Q: What information is required in a Check Casher Compliance Affidavit?
A: The Check Casher Compliance Affidavit requires information such as the legal name and address of the check cashing business, identification of owners and key employees, and details about anti-money laundering and fraud prevention programs.

Q: How often does a Check Casher Compliance Affidavit need to be filed?
A: Check Casher Compliance Affidavits need to be filed annually in the state of New York.

Q: What are the consequences of not filing a Check Casher Compliance Affidavit?
A: Failure to file a Check Casher Compliance Affidavit can result in penalties, fines, or even the revocation of the check cashing business's license.