(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 uniformed services identification card.
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