25 CFR 141.19
§ 141.19 Check cashing.
United States · 25 CFR — Indians · Status: effective
Cite this
- Citation
- 25 CFR 141.19, § 141.19 Check cashing, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/105135
- Permanent ID
ys:prov:105135@1- SHA-256
afc29489f1e22a29c1c646f360b402d6eb5acb2de6ec506920025187041f3753
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
(a) A reservation business may give a fully negotiable check in addition to U.S. currency when cashing a draft, check or money order. A reservation business may not give scrip, credit or other substitute for U.S. currency when cashing a draft, check or money order.
(b) A reservation business owner or employee may advise a customer cashing checks, money orders or drafts of the amount due on the customer's credit accounts, pawn accounts or any other obligation the customer owes to the business, but in no event may the owner or employee withhold the proceeds of the check, money order or draft from the customer on the basis of existing credit obligations.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.