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TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER I: DEPARTMENT OF FINANCIAL INSTITUTIONS PART 120 CURRENCY EXCHANGE ACT SECTION 120.110 TIMELY DEPOSITS
Section 120.110 Timely Deposits
Each check, draft, money order, or other evidence of money cashed by a licensee shall be deposited no later than the following business day after the instrument has been cashed. A deposit to an armored-car service is in compliance with the foregoing requirement. |