<?xml version='1.0' encoding='utf-8'?>
<section article="gfi" article_name="Financial Institutions" number="12-112" title_number="12" title_name="Miscellaneous Institutions and Activities" subtitle_number="1" subtitle_name="Check Cashing Services">
  <level label="a">
    <text>A license is not transferable.</text>
  </level>
  <level label="b">
    <level label="1">
      <text>Each licensee shall conspicuously post, in 48 point or larger type, at each licensed location the following information:</text>
      <level label="i">
        <text>The licensee’s unique identifier; and</text>
      </level>
      <level label="ii">
        <text>A statement advising consumers of the availability of the NMLS Consumer Access website to verify the licensing status of the licensee.</text>
      </level>
    </level>
    <level label="2">
      <text>Each licensee shall conspicuously display the following information on the licensee’s website, any software application accessible to the public and used to provide check cashing services, and profile page within each social media platform the licensee uses:</text>
      <level label="i">
        <text>The licensee’s unique identifier; and</text>
      </level>
      <level label="ii">
        <text>A link to the NMLS Consumer Access website.</text>
      </level>
    </level>
  </level>
  <level label="c">
    <text>A licensee is not required to post the information required in subsection (b)(1) of this section at a licensed location if the licensed location is not a mobile unit and the licensee does not regularly grant access to that licensed location to members of the general public.</text>
  </level>
</section>
