Sale of Checks

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). 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) until you renew March 31, 2018.

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

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

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