"Check Casher Notice of Change of Public Accountant or Bank Account" - New Jersey

Check Casher Notice of Change of Public Accountant or Bank Account is a legal document that was released by the New Jersey Department of Banking and Insurance - a government authority operating within New Jersey.

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STATE OF NEW JERSEY
Department of Banking and Insurance
Office of Consumer Finance
Check Casher Notice of Change of Public Accountant or Bank Account
Licensee Name:___________________________ Reference No.____________
Accountant: N.J.S.A. 17:15A-38. Licensee to engage services of public accountant
c. If a licensee changes the public accountant used to assist in the maintenance of the
licensee’s records of the check cashing business, the licensee shall notify the department within
15 days of the date a change is made and provide the department with the information required
pursuant to subsection d. of section 10 of this act.
Previous Public Accountant: (Name and Address)
____________________________
____________________________ as of date _________________
Current Public Accountant (Name and Address)
____________________________
____________________________ as of date _________________
Bank Account: N.J.S.A. 17:15A-44. Responsibilities of licensee – A licensee shall:
g. Inform the department if any bank account number changes or if any bank account is closed.
Closed Bank Account (Name and Address and Account Number)
____________________________
____________________________ as of date _________________
____________________________
____________________________
New Bank Account (Name and Address and Account Number)
____________________________
____________________________ as of date _________________
____________________________
____________________________
CHECK CASHER OWNER OF RECORD:
____________________________ ______________________ Notice Date: __________
Signature
Printed Name
Please complete this notice and email to: shanel.alcee@dobi.nj.gov 
STATE OF NEW JERSEY
Department of Banking and Insurance
Office of Consumer Finance
Check Casher Notice of Change of Public Accountant or Bank Account
Licensee Name:___________________________ Reference No.____________
Accountant: N.J.S.A. 17:15A-38. Licensee to engage services of public accountant
c. If a licensee changes the public accountant used to assist in the maintenance of the
licensee’s records of the check cashing business, the licensee shall notify the department within
15 days of the date a change is made and provide the department with the information required
pursuant to subsection d. of section 10 of this act.
Previous Public Accountant: (Name and Address)
____________________________
____________________________ as of date _________________
Current Public Accountant (Name and Address)
____________________________
____________________________ as of date _________________
Bank Account: N.J.S.A. 17:15A-44. Responsibilities of licensee – A licensee shall:
g. Inform the department if any bank account number changes or if any bank account is closed.
Closed Bank Account (Name and Address and Account Number)
____________________________
____________________________ as of date _________________
____________________________
____________________________
New Bank Account (Name and Address and Account Number)
____________________________
____________________________ as of date _________________
____________________________
____________________________
CHECK CASHER OWNER OF RECORD:
____________________________ ______________________ Notice Date: __________
Signature
Printed Name
Please complete this notice and email to: shanel.alcee@dobi.nj.gov