Cashing Payroll Checks

[indymomoffive]

What is the name of your state (only U.S. law
Indiana: If I operate a business can I cash a payroll check for a customer if I am not actually a check cashing business and I do not advertise this service

 

[racer72]

Sure you can. Do you realize how risky such an endevour is? If you can't afford to eat the losses due to bad checks, don't do it.

 

[CraigFL]

You may be regulated by State and/or Local authorities if you are charging for this service and do it "too much".

 

[HomeGuru]

What is the name of your state (only U.S. law
Indiana: If I operate a business can I cash a payroll check for a customer if I am not actually a check cashing business and I do not advertise this service

**A: why would you do such a thing? Direct the customer to his own financial institution.