Sunday, April 16, 2006

Update: Requirements for California Check Cashing Businesses

Update: Requirements for California Check Cashing Businesses: "New information reporting requirements for check casher businesses operating in California went into effect on January 1, 2006. Assembly Bill 139, enacted on July 19, 2005, amended Civil Code section 1789.30 and added Revenue and Taxation Code section 18631.7 to the law. The purpose of this information is to assist check cashers in meeting these requirements. Here you will find guidance on how to comply with the new law and instructions on how to get assistance. Be sure to return to this Web page for updates"

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