A check casher is a business entity that engages in the cashing of checks for a fee.
Changes to FBI fingerprint criminal background
Licensees who are required to provide
their fingerprints to complete a federal criminal background check should be
aware that this service will be provided by a new supplier. Idemia (formerly
MorphoTrust USA, LLC), will take over the fingerprinting services contract
formerly held by Gemalto (formerly Cogent).
Licensees who are not registered and
fingerprinted before November 18, must wait until November 28 to receive those
services through the new provider. The only exceptions that will be made during
that time frame will be for individuals who have an issue with a fingerprint
taken prior to November 18, and will be reprinted by November 27. Those
individuals who do not get their reprint by November 27 will need to
re-register with the new provider and will have 90 days to get their reprint at
Governor Wolf Signs Amendments to Check Casher Licensing Act
On June 17, 2016, Governor Tom Wolf signed Senate Bill 489 as Act 45 of 2016, amending the Check Casher Licensing Act. On July 8, 2016, the department issued a letter to all licensed check cashers regarding the amendments. Read the letter here
Federal Government Principles on Responding to Cyber Incidents
A Presidential Policy Directive (PPD-41) released on July 26, 2016, sets forth principles governing the federal government’s response to any cyber incident, whether involving government or private sector entities. For significant cyber incidents, PPD-41 also establishes lead federal agencies and an architecture for coordinating the broader federal government response. Learn more: http://bit.ly/2aeAUtZ
The Federal Financial Institutions Examination Council (FFIEC) members have issued a revised Management booklet, which is part of the FFIEC Information Technology Examination Handbook (IT Handbook). The IT Handbook is available here
The Department of Banking and Securities uses NMLS
to manage Check Casher licensees and Retail Grocery Store Check Casher registrants. Through NMLS, your company will be able to apply for, amend and renew your license/registration authority conveniently and safely online. In order to use NMLS, current licensees must enter their company information onto NMLS by creating a base record and obtaining a unique company identifier.