Check Cashers and Check Casher Lenders Forms

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     Ohio Check Cashing Act  

     Ohio Check Cashing Loan Act

• Background Check Explanation & Instructions
• Background Check Providers - updated 6-23-08
• Branch Office Application Package for Check Casher
• Branch Office Application Package for Check Cash Lender
• Change of Ownership Packet - updated 8-18-07
• Company Information
• Company Resolution
• Criminal History Attestation
• Declaration of Material Assistance (New 08-02-06)
• DMA Terrorist Exclusion List as published by the Ohio Department of Public Safety (For use in completing the Declaration of Material Assistance Form)
• Financial Statement
• Main Office Application for Check Casher Package - updated 8-18-07
• Main Office Application for Check Cash Lender Package - updated 8-18-07
• Office Relocation Application for Check Casher
• Office Relocation Application for Check Cash Lender 
• Registration of Money Services Business- FinCEN Form 107
• Schedule A - updated 8-18-07