Currency Exchange Acts & Rules

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Currency Exchange Act provides for the licensing and regulation of community and ambulatory currency exchanges including, but not limited to, enforcement of rules and regulations for rates, records and ratemaking procedures.

Rules & Regulations
PART 120 Currency Exchange Act

PART 125 The formulation and issuance of schedules of maximum rates for check cashing and the writing of money orders of community and ambulatory currency exchanges.

PART 130 Schedules of maximum rates to be charged for check cashing and writing of money orders by community and ambulatory currency exchanges.