{"data":{"id":"us-dc/d.c.-code-26-304","jurisdiction":"us-dc","citation":"D.C. Code § 26-304","heading":"Form and contents of application for license.","body":"(a)\nAn application for a license under this chapter shall be in writing under oath in the form prescribed by the Superintendent [Commissioner of the Department of Insurance, Securities, and Banking].\n\n(b)\nThe application shall include:\n(1)\nIf the applicant is an individual, the applicant’s name, business address and telephone number, and residence address and telephone number;\n(2)\nIf the applicant is a partnership or other non-corporate business association, the business name, business address and telephone number, and the residence address and telephone number of each:\n(A)\nGeneral partner, if the applicant is a limited partnership;\n(B)\nGeneral partner who holds the interest in the partnership or more than 10% interest if the applicant is a general partnership; or\n(C)\nMember, if the applicant is a limited liability company or other non-corporate business association;\n(3)\nIf the applicant is a corporation:\n(A)\nThe name, address, and telephone number of the corporate entity; and\n(B)\nThe name, business telephone number, and the residence and telephone number of the president, senior vice presidents, secretary, treasurer, each director, and each stockholder owning or controlling 10% or more of any class of stock in the corporation;\n(4)\nThe applicant’s business plan;\n(5)\nThe name under which the check cashing business is to be conducted;\n(6)\nThe name and address of the applicant’s registered agent;\n(7)\nThe location at which the applicant proposes to conduct business;\n(8)\nIf the applicant seeks to conduct business from a mobile unit, the District registration number or other identification of the mobile unit and the area in which the applicant proposes to operate the mobile unit;\n(9)\nIf the applicant seeks to conduct business from a limited station, the group of employees that would be served and the location at which these employees would be served; and\n(10)\nAny other information that the Superintendent [Commissioner] requires.","path":["Title 26. Banks and Other Financial Institutions.","Chapter 3. Check Cashers."],"source_url":"https://code.dccouncil.gov/us/dc/council/code/sections/26-304","current_through":"2026-08-20 (D.C. Law 26-175)","vintage":"","retrieved_at":"2026-08-29T05:44:07Z","sha256":"20f03590834df28e2546bd6f157119c890648ebc27340405962b16bcd674b9cd","source_id":"us-dc","stale":false,"prev":"us-dc/d.c.-code-26-303","next":"us-dc/d.c.-code-26-305"},"notice":"GroundRules: Original legal text. Not legal advice."}