Information for Check Cashers

Please visit: About MAFSC and Why Join to learn more about the benefits of joining the association that works to protect and promote your business’ welfare.

Resources and Links: (Note: Many more are available in members onlysection)

Maryland Check Cashing Law

FinCen Money Service Business Information and Forms - CTR & SAR

Office of Commissioner of Financial Regulation

Pertinent News: (Note: Many more are available in members onlysection)

Gov O'Malley Attacks Check Cashers - MAFSC Responds

Maryland Consumer Group Seeks to Lower Check Cashing Fees

Bad Checks: Were you aware these are bad/counterfeit checks that our members were recently notified about? These are just a few- The members only section has hundreds.