A check casher license is not required when a person or entity cashes checks, drafts or money orders for free, or when the person or entity cashes checks, drafts or money orders as an incident to the conduct of another lawful business (e.g. a store) and not more than $1.00 is charged...
Technically, the person who buys a money order should sign as the remitter. However, many banks do not require you to sign a money order at the time that your purchase it and you could allow someone else to sign as the remitter. Assuming that the correct payee cashes a money order then...
Credit Unions: A credit union refers to a specific committee or institution that is formed by voluntary members who come together to improve the financial allocation. It is the union that allows the members to make some of the financial activities such ...