Payment of instrument; forms of customer identification

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    (a)    A licensee shall pay a customer, in United States currency, the face amount of the payment instrument received less the fee charged.

    (b)    (1)    A licensee may not provide check cashing services to a customer unless the customer presents a form of customarily acceptable identification.

        (2)    Acceptable forms of identification include:

            (i)    A valid driver’s license with photograph issued by a state government;

            (ii)    A valid identity card with photograph issued by a state government;

            (iii)    A valid United States passport or alien registration card; and

            (iv)    A valid military identification card.


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