Generally, a check casher is a business entity that engages in the cashing of checks or other payment instruments for a fee. The Department licenses check cashers operating in Georgia that cash checks, money orders or other payment instruments for a fee.
To report an unlicensed check casher to the Department, you may contact the MSB section of the Non-Depository Financial Institutions Division by one of the following methods. Be sure to include the name of the business, address (if known), and any other details you have:
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