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A Question for the Experts

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Ronvandyn:
So, my wife use to work in one of those payday advance places and has told me that they are required to adhere to many of the nations banking laws.  It si my experience that few of these places (none that I have seen) have "No CCW" signs. 

Are they off-limits as banking institutions? 

Ron

A-FIXER:
A thought: To me if they were backed by the F.D.I.C. then they would be regulated by the Federal guidelines/ and or/Laws other than that as you stated....
 
--- Quote ---they are required to adhere
--- End quote ---
must be a company policy but again this is just my point of view.

SemperFiGuy:
Not an Expert, by Any Means, but Here's What it Sez in the Bible:

TITLE 272, NEBRASKA ADMINISTRATIVE CODE, CHAPTER 21

018 PROHIBITED PLACES AND PREMISES
018.01 A permit holder may carry a concealed handgun anywhere except [among scores of other places as well...]
.........................
018.01G Financial institutions as defined by Nebraska Revised Statutes § 8-101(12);
.........................

And Here's What it Sez in
8-101(12) Financial institution means a bank, savings bank, building and loan association, savings and loan association, or credit union, whether chartered by the United States, the department, or a foreign state agency; any other similar organization which is covered by federal deposit insurance; or a trust company;

Wouldn't appear that the Check Cashery is covered as a Prohibited Place and Premise.  FDIC-regulated organizations usually have an FDIC decal pasted on the window.   Never seen one at a Check Cashery.   But then, I don't actually GO there....Just drive by.

What's Your Own Interpretation??????

[By the way, Nebraska State Patrol sez we should always consult a lawyer to resolve these issues.

   I'm not a lawyer...
      Never been one.....
          Never wanted to be one......]


sfg

Mudinyeri:
As I read the Administrative Code, the FDIC has nothing to do with whether or not an organization is a "financial institution".

FWIW, I work in banking and check-cashing businesses are categorized as "money service businesses" (MSB's).  Also, FWIW, FinCEN - one of the many government bodies with which bankers must deal - does not consider banks, as described by FinCEN's 31 CFR 1010.100(d), a MSB.

Clear as mud?

bkoenig:
I agree, if it's not a federally or state chartered bank I would not consider it a financial institution covered by the CCW laws.

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