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Searching 2019-2020 Session

The Vermont Statutes Online

 

Title 8 : Banking and Insurance

Chapter 079 : MONEY SERVICES

Subchapter 003 : CHECK CASHING AND CURRENCY EXCHANGE

(Cite as: 8 V.S.A. § 2515)
  • § 2515. Check cashing and currency exchange licenses required

    (a) A person licensed under this subchapter may engage in check cashing and currency exchange.

    (b) A person licensed under subchapter 2 of this chapter may engage in check cashing and currency exchange without first obtaining a separate license under this subchapter.

    (c) An authorized delegate of a person licensed under subchapter 2 of this chapter may engage in check cashing and currency exchange without first obtaining a license under this subchapter if such money services are within the scope of activity permissible under the contract between the authorized delegate and the licensee. (Added 2001, No. 55, § 1, eff. Jan. 1, 2002.)