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Are there states where check cashing services are illegal?

Updated: 9/10/2019
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Wiki User

14y ago

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No, there aren't. What I think you may have heard about is that payday loans are illegal in many states. In states where payday loans are legal, check cashing services often offer these loans.

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14y ago
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Q: Are there states where check cashing services are illegal?
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Related questions

Where can find online check cashing services?

You can find online check cashing services online at websites such as Money Tree and Union Bank. Alternatively, you can also get these services from the Check Cashing website.


Where can check cashing services be found?

Check cashing services can be found at banks or at walmart. Checks can also be cashed at Kmart.


How often are check cashing services used?

There is no way to tell how often check cashing services are used. You can say that these services are used at every moment of the day around the world.


Are there any ace check cashing available in Canada?

There is no Ace Check Cashing location available outside of the United States.


How much fees do check cashing services normally charge to cash a check?

Check cashing services normally charge more than most banks. Their fees normally range anywhere from 3-5% per check depending on which company one chooses.


WHich check cashing services in Memphis charge the lowest fees?

Let me suggest you cash your check at the bank the check is written on , or in your own banking account. Most check cashing fees at stores take 1- 4 % of your pay which no good. Cashing your check at your bank, or at the bank your check is written on, should cost you nothing.


What are the locations of Ace Check Cashing?

Ace check cashing is located in 30+ different states. Is there a specific state you are looking for? It will help your search if a direct location is stated.


Check cashing services rob you of your money when they charge you to cash a check.?

Check cashing services rob you of your money when they charge you to cash a check.


Is there generally a fee charged for check cashing services?

Yes. There is almost always a fee charged for check cashing services, which is how most of these type of business make a profit. The fee can range from a flat fee amount to a percentage, so it will pay to check around for the most economical option available in your area.


Can a check cashing store prosecute you for cashing a fake check?

Yes, a check cashing store can press charges against you for cashing a fake check, as it is considered fraud. This action can lead to legal consequences and potentially criminal charges being filed against you. It is important to always verify the authenticity of a check before trying to cash it.


What are some popular check cashing locations?

Some of the more popular check cashing locations will vary by city, but Walmart, Check N Go, The Check Cashing Store, and Speedy Cash are some popular check cashing locations.


What services are offered by Check n' Go?

There are several services on offer for the users of the Check n' Go website. Some of these services are check cashing, installment loans, payday loans, title lines and the ability to pay online for their members.