(1) Any person who is principally engaged in the bona fide retail sale of goods or
services, and who, either as incident to or independent of the retail sale or service,
from time to time cashes items for a fee or other consideration, where not more than
$2, or two per cent of the amount of the check, whichever is greater, is charged for
the service; or
(2) Any person authorized to engage in business as a bank, trust company, savings
bank, savings and loan association, financial services loan company, or credit union
under the laws of the United States, any state or territory of the United States,
or the District of Columbia.
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature or via Westlaw before relying on it for your legal needs.
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