Legal Opinion

Roman Check Cashing, Inc. v. New Jersey Department of Banking & Insurance

Supreme Court of New Jersey

Decided July 18, 2001PublishedCited by 16 opinions

1Opinion of the Court

The opinion of the Court was delivered by

PORITZ, C.J.

In the New Jersey Check Cashers Regulatory Act of 1993, N.J.S.A. 17:15A-30 to -52 (the Act), the Legislature revised and expanded the regulatory framework for the business of cashing checks in this State. Assembly Financial Institutions Committee, Statement to Assembly Bill No. 1323, at 1 (May 17, 1993). The Act provides for the licensing of check cashing businesses by the Department of Banking and Insurance (Department) and sets maximum fees for check cashing services offered by licensees, as had its predecessor statute. See N.J.S.A.…

2Cases cited21 opinions

  1. City of Cleburne v. Cleburne Living Center, Inc.Supreme Court of the United States · 1985
  2. Williamson v. Lee Optical of Oklahoma, Inc.Supreme Court of the United States · 1955
  3. United States v. LopezSupreme Court of the United States · 1995
  4. Nebbia v. New YorkSupreme Court of the United States · 1934
  5. Friedman v. RogersSupreme Court of the United States · 1979

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3Cited by16 opinions

  1. New Jersey Shore Builders Ass'n v. Township of JacksonSupreme Court of New Jersey · 2009
  2. Garden State Check Cashing Service, Inc. v. State of New Jersey Department of Banking and Insurance(081044)(Statewide)Supreme Court of New Jersey · 2019
  3. L.S. Ex Rel. S.S. v. Mount Olive Board of EducationDistrict Court, D. New Jersey · 2011
  4. New Jersey State Bar Ass'n v. StateNew Jersey Superior Court Appellate Division · 2005
  5. American Atheists, Inc. v. Port AuthorityDistrict Court, S.D. New York · 2013

11 more not listed; retrieve them via the Exa API.

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