Connecticut Statutes

§ 36a-317b — Check cashing. Adequate identification.

Connecticut·Title 36a The Banking Law of Connecticut·Ch. 665a Deposits

Each bank, as defined in section 36a-2, shall cash, at its main office or any of its branch offices within this state, for any person any check payable at such bank or drawn on an account held at the bank in an amount up to and including five hundred dollars, provided the check is presented for payment by the payee of the check, there are sufficient available funds in the account on which the check was drawn to pay the check, and the person cashing the check provides adequate identification, and any information necessary for the bank to meet any reporting or recordkeeping requirements, as required by the bank. The bank may not require more than two forms of identification if the person provides one of the following forms of identification:

(1)A current passport issued by the State Departm

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Legislative History

(P.A. 01-175, S. 1; P.A. 03-171, S. 15.) History: P.A. 03-171 amended Subdiv. (2) to delete reference to motorcycle operator's license issued pursuant to Sec. 14-40a.

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