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State of California Franchise Tax Board

Check Casher Businesses - Common Errors

There are a few common errors Check Casher Reporters make. If you avoid these errors, you prevent the need to re-submit a corrected file to us.

Common errors include incomplete or missing:

  • Names of customers. You must provide the first, middle and last name. Include any applicable suffix (e.g., junior, senior, etc.).
  • Current addresses.
  • Type of identification used to identify the customer.
  • Customer identification number (e.g., SSN, ITIN, or driver license).


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