Maryland Statutes
Subtitle 1 - Check Cashing Services
Section 12-108 - Licensing -- Applications

(a)    (1)    To apply for a license, an applicant shall:
            (i)    Complete, sign, and submit to the Commissioner an application made under oath in the form, and in accordance with the process, that the Commissioner requires; and
            (ii)    Provide all the information that the Commissioner requests.
        (2)    The application shall include:
            (i)    The applicant’s name, the applicant’s principal executive office address, and, if the applicant is not an individual, the name and residence address of each control person;
            (ii)    The address of each branch location, if any;
            (iii)    If the license is for a mobile unit, the vehicle identification number of the mobile unit and the geographic area in which the mobile unit will be operating; and
            (iv)    Any other information that the Commissioner requires for an investigation and findings under § 12–109 of this subtitle.
    (b)    With the application, the applicant shall pay to the Commissioner:
        (1)    An investigation fee of $100; and
        (2)    A license fee of $500.
    (c)    For the principal executive office, each branch location, and each mobile unit license for which an applicant applies, the applicant shall:
        (1)    Submit a separate application; and
        (2)    Pay a separate investigation fee and license fee.

Structure Maryland Statutes