Earlier editions: 2026-09
Article 3 — BUSINESS REGULATIONS›Chapter 6 — PERSONAL SERVICES
Tustin Municipal Code Part 1 Check Cashing
Tustin Municipal Code · 2026-10 edition · updated 2026-10-04 · Tustin
Cite as: Tustin Municipal Code Part 1 · Text as of 2026-10-04
3611 - CHECK CASHER PERMIT REQUIRED¶
No person shall conduct the business of check casher without a valid check casher permit issued by the Director.
(Ord. No. 1252, Sec. II, 6-3-02)
3612 - PREREQUISITE FOR CHECK CASHER PERMIT¶
No person shall engage in the business of check casher without a valid state check casher permit issued by the California Department of Justice.
(Ord. No. 1252, Sec. II, 6-3-02)
3613 - REGULATIONS FOR CHECK CASHERS¶
a Compliance with State Law
Check cashers shall comply with all applicable provisions of California Civil Code Section 1789.30 et seq.
Check cashers shall post a complete, detailed, and unambiguous list of all fees for check cashing services in plain view in clear, legible letters of not less than one-half inch in height.
A check casher shall post in plain view a list of valid identification which the business will accept for cashing checks in clear legible letters of not less than one-half inch in height.
A check casher permittee shall not transfer or assign a check casher permit.
(Ord. No. 1252, Sec. II, 6-3-02)
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