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District of Columbia · Through 2026-08-20 (D.C. Law 26-175)

D.C. Code § 26-311.01: Examinations.

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Where this section sits in the code
  1. Title 26. Banks and Other Financial Institutions.
  2. Chapter 3. Check Cashers.

(a)

The Commissioner, or his or her designated agent, shall examine the affairs, business, premises, and records of each licensee at least once in every 3-year period and at any other time that the Commissioner considers necessary or provides by regulation.

(b)

Each licensee shall be assessed an examination fee of $100 per examination, plus $20 per hour for each hour or fraction of each hour in excess of 4 hours if an examination of a licensee exceeds 4 hours.

Collected 2026-08-29T05:44:07Z. Source file · JSON

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