Check Cashing License
North CarolinaActive
- Exam
- No exam
- Education
- None
- Experience
- None
- Background check
- Required
No person or other entity may engage in the business of cashing checks, drafts, or money orders for consideration without first obtaining a license under this Article. No person or other entity providing a check-cashing service may avoid the requirements
Requirements reported by the state
- Licence type
- Tied to business
- Exam
- No exam
- Education
- No education required
- Continuing education
- No continuing education requirement
- Certification
- No mention of certification
- Experience
- No experience
- Background check
- Background check required
- Physical requirement
- No physical requirements
Issuing body
- Department
- NC Department of Commerce
- Board
- Office of the Commissioner of Banks
- Address
- 316 W Edenton Street Raleigh, NC 27603
- Phone
- (919) 733-3016
- Agency website
- https://nccob.nc.gov/
- Last updated
- May 29, 2024
Occupations (O*NET)
- Mortgage Loan Originator 13-2072.00
Source and verification
This record is North Carolina's report to the Analyst Resource Center, published by CareerOneStop (October 2024 export). Everything shown comes only from that report.
Before you apply, confirm every detail with Office of the Commissioner of Banks — see the issuing body section above.
How we process this data. Not legal advice.