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The Florida Office of Financial Regulation is responsible for licensing and regulating Florida’s financial services providers. The Office’s mission is to protect the citizens of Florida, promote a safe and sound financial marketplace, and contribute to the growth of Florida’s economy with smart, efficient and effective regulation of the financial services industry.
The Florida Legislature passed House Bill 217 during the 2013 Session which amended Section 560.310, F.S. to include additional requirements for licensees requiring the use of a statewide real-time database in which pertinent information regarding check cashing transactions be captured to combat fraudulent check cashing activity. This site represents the primary access point to the Florida Check Cashing Database. In order to access the database, you must be a licensed check cashier and have an assigned User I.D. and Password.
This site is maintained by Catalis, who is a vendor under contract with the Florida Office of Financial Regulation.
Questions regarding the use of this website, or the check cashing database, should be directed to Catalis at 1-844-FLCCDBS (1-844-352-2327).
Questions regarding regulatory requirements or licensing, must be directed to the Florida Office of Financial Regulation at 1-850-487-9687.