ROMAN CHECK CASHING, INC. v. DEPT. OF BANKING AND INS.


777 A.2d 1 (2001)

169 N.J. 105

ROMAN CHECK CASHING, INC., a New Jersey Corporation, Appellant-Respondent, v. NEW JERSEY DEPARTMENT OF BANKING AND INSURANCE, Respondent-Appellant.

Supreme Court of New Jersey.

Decided July 18, 2001.


Attorney(s) appearing for the Case

Jessica L. Furey, Assistant Attorney General, argued the cause for appellant (John J. Farmer, Jr., Attorney General of New Jersey, attorney; Nancy Kaplen, Assistant Attorney General, of counsel; Thomas M. Hunt, Deputy Attorney General, on the briefs).

Joseph J. Bell, Jr., Denville, argued the cause for respondent (Joseph J. Bell & Associates, attorneys).

Robert E. Rochford, Hackensack, submitted a brief on behalf of amicus curiae, New Jersey Check Cashers Association (Winne, Banta, Rizzi, Hetherington & Basralian, attorneys; Gerald Goldman, of counsel; Mr. Rochford, Donald A. Klein and Brian J. Neff, on the brief).


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...

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