Regulatory Compliance

Effective Date: April 2026
Website: davidsmcrockland.com
Contact: info@davidsmcrockland.com

Licensed by the New York State Department of Financial Services

Section 1 — Transaction Requirements

Certain transactions may require one or more of the following:

Government-issued photo identification
Secondary identification documents
Social Security Number or Individual Taxpayer Identification Number
Issuer verification
Additional documentation depending on check type or amount
Manager review for certain transactions
Advance notice for larger checks

Presentation of a check or submission of an inquiry does not guarantee approval, same-day processing, or immediate availability of funds. Transactions are subject to verification, applicable requirements, and approval by David’s Money Centers of Rockland, LLC.

Section 2 — Customer Complaints

If you have a concern or complaint regarding a transaction or service received at a David’s Money Centers of Rockland, LLC location, please contact us directly:

David’s Money Centers of Rockland, LLC
Email: info@davidsmcrockland.com
Website: davidsmcrockland.com

Section 3 — Important Notices

Services and hours of operation are subject to change
Larger check transactions may require customers to call ahead
David’s Money Centers of Rockland, LLC may decline a transaction when verification or other requirements are not satisfied
Applicable check-cashing fees are disclosed and posted in accordance with New York State requirements
Customers may review applicable fees before completing a transaction