Sellers of Checks

Common Tasks

• Submit a Form
• Seller of Checks Statutes

What's New

• Financial Crimes Enforcement Network (‘FinCEN”) (external link)
• Free FinCEN Materials (external link)
• FinCEN Materials Order Form (external link)
•   Seller of Checks Annual Report (PDF: 213 KB / 3 pages)
•   Sample Authorization (PDF: 6 KB / 1 page)

Licensed under Chapter 217, sellers of checks transmit money in addition to selling checks and money orders.