Sale of Checks Filing Requirements

All new Sale of Check/Money Transmitter filings submitted on or after August 1, 2017, will fall under the new Alabama Monetary Transmission Act (Section 8 Chapter 7a) Filing Requirements. If you are currently registered or have completed the registration process prior to August 1, 2017, you will continue to follow the Sale of Checks Act (Section 8 Chapter 7) and its Filing Requirements until you renew March 31, 2018.

Sale of Checks/Money Transmitter (Section 8 Chapter 7a) Filing Requirements – New filings as of August 1, 2017

Sale of Checks (Section 8 Chapter 7) Filing Requirements – Currently registered through renewal March 31, 2018

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