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Check Casher Employee Forms

Check Casher Employee Forms:

Department Rule 80-3-1-.02(6) outlines certain requirements that licensees must follow in regards to the personnel they employ in their check cashing business. Employees in a supervisory position* must complete the Supervisory Employee package.  Forms are available in Word and PDF format.

*A "supervisory position"  shall mean any position occupied by a person responsible for the day-to-day job performance of one or more other persons or responsible for the overall management of any check cashing outlet except on a temporary (less than one month) basis and irrespective of the number of subordinates employed.