D.C. Code § 47-351.14
Check cashing; identification.
# (a)
An eligible financial institution shall cash checks issued by the District government without charge for both account and non-account holders.
# (b)
An insured institution may require a holder of a check meeting the requirements of subsection (a) of this section to show proper identification. Proper identification is any form of identification as required by the bank in accordance with its rules and regulations.
Source: official DC Code section page (code.dccouncil.gov)
In this chapter (40 sections)
- 47-345 · Limitation on amount.
- 47-345.01 · Cashing government checks of District residents required.
- 47-346 · Required collateral and financial information.
- 47-347 · Public disclosure of certain information; required reports by…
- 47-348 · Termination of depositories or refusal of contracts; immediate…
- 47-349 · Powers of Mayor and District of Columbia Auditor;…
- 47-350 · Authorized staff for District of Columbia Auditor and…
- 47-351.01 · Definitions.
- 47-351.02 · Powers of the Mayor.
- 47-351.03 · General deposit and investment requirements.
- 47-351.04 · Eligibility requirements; bidding; awards process.
- 47-351.05 · Competition for banking business.
- 47-351.06 · Financial score.
- 47-351.07 · Community development score.
- 47-351.08 · Collateral and reporting requirements.
- 47-351.09 · Linked deposits for community development lending.
- 47-351.10 · Preservation of banking services.
- 47-351.11 · District funds reserved for certain insured institutions.
- 47-351.12 · Public disclosure.
- 47-351.13 · Protection of District funds at risk.
- 47-351.14 · Check cashing; identification.
- 47-351.15 · Penalties.
- 47-351.16 · Rulemaking.
- 47-355.01 · Definitions.
- 47-355.02 · Limitations on expenditures and obligating amounts.
- 47-355.03 · Reporting requirements of managers.
- 47-355.04 · Reporting requirements of agency heads and chief financial…
- 47-355.05 · Reporting requirements of the Chief Financial Officer and…
- 47-355.06 · Penalties.
- 47-355.07 · Board of Review for Anti-Deficiency Violations.
- 47-355.08 · Notice requirement.
- 47-361 · Definitions.
- 47-362 · Policies enumerated.
- 47-363 · Council approval of reprogrammings.
- 47-364 · Council approval of non-offsetting budget modifications;…
- 47-365 · Reprogrammings of appropriated funds.
- 47-366 · Non-Departmental Fund Transfer Notification.
- 47-368.01 · Transfer of dedicated funds to the General Fund.
- 47-368.02 · Increase in funds and fees and charges.
- 47-368.03 · Reduction in rates for certain excise taxes.