Check Cashers

A check casher is an individual or business that engages in cashing checks, money orders, drafts or other payment instruments for a fee.

'Fee' means a service charge, benefit, or other consideration, which includes, but is not limited to, cash, the exchange of value in excess of regular retail value, mandatory purchase of goods or services by patrons, or the purchase of catalogue items or coupons or other items indicating the ability to receive goods, services, or catalogue items.

Information for New Check Casher Applicants
Forms for Existing Check Casher Licensees
Check Casher License Certificate
MSB Laws and Rules
MSB Frequently Asked Questions
MSB Licensee and Regulatory Action Searches
MSB Staff Contacts