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Check Casher Compliance Affidavit - New York
Check Casher Compliance Affidavit is a legal document that was released by the New York State Department of Financial Services - a government authority operating within New York.
FAQ
Q: What is a Check Casher Compliance Affidavit?A: A Check Casher Compliance Affidavit is a document required by the state of New York for check cashing businesses to confirm their compliance with certain regulations.
Q: Who needs to fill out a Check Casher Compliance Affidavit?A: Check cashing businesses operating in the state of New York need to fill out a Check Casher Compliance Affidavit.
Q: What information is required in a Check Casher Compliance Affidavit?A: The Check Casher Compliance Affidavit requires information such as the legal name and address of the check cashing business, identification of owners and key employees, and details about anti-money laundering and fraud prevention programs.
Q: How often does a Check Casher Compliance Affidavit need to be filed?A: Check Casher Compliance Affidavits need to be filed annually in the state of New York.
Q: What are the consequences of not filing a Check Casher Compliance Affidavit?A: Failure to file a Check Casher Compliance Affidavit can result in penalties, fines, or even the revocation of the check cashing business's license.
Form Details:
- Released on October 3, 2011;
- The latest edition currently provided by the New York State Department of Financial Services;
- Ready to use and print;
- Easy to customize;
- Compatible with most PDF-viewing applications;
- Fill out the form in our online filing application.
Download a printable version of the form by clicking the link below or browse more documents and templates provided by the New York State Department of Financial Services.
