Maryland Statutes
Subtitle 1 - Check Cashing Services
Section 12-110 - Licensing -- Contents and Scope; More Than One License

(a)    (1)    Each license provided for through NMLS shall include the following information:
            (i)    The name of the licensee;
            (ii)    1.    The address of the location at which check cashing services will be provided; or
                2.    If the license is for a mobile unit, the vehicle identification number of the mobile unit and the geographic area in which check cashing services will be provided; and
            (iii)    The unique identifier of the licensee.
        (2)    The unique identifier of the licensee shall constitute the license number for the license.
    (b)    (1)    A license authorizes the licensee to provide check cashing services under the name stated on the license and at the location at which, or if the license is for a mobile unit the geographic area in which, check cashing services will be provided.
        (2)    Only one location, or one mobile unit, may be maintained under any one license.
    (c)    Subject to § 12–105(b) of this subtitle, the Commissioner may issue more than one license to an applicant who:
        (1)    Conducts activities for which a license is required at more than one location;
        (2)    Complies with § 12–108 of this subtitle; and
        (3)    Otherwise meets the requirements of this subtitle.

Structure Maryland Statutes

Maryland Statutes

Financial Institutions

Title 12 - Miscellaneous Institutions and Activities

Subtitle 1 - Check Cashing Services

Section 12-101 - Definitions

Section 12-102 - Applicability of Subtitle -- in General

Section 12-103 - Applicability of Subtitle -- Exempt Entities

Section 12-104 - Regulations

Section 12-104.1 - Credit of Revenue From Licensing and Payment of Fines and Penalties Into Various Funds

Section 12-105 - Licensing -- in General

Section 12-105.1 - Check Cashing Services by Annually Registered Business -- Requirements

Section 12-106 - Licensing -- Qualifications

Section 12-107 - Licensing -- Fingerprints; Criminal History Records Check

Section 12-107.1 - Confidentiality of Information

Section 12-108 - Licensing -- Applications

Section 12-109 - Licensing -- Application Investigation; Approval or Denial

Section 12-110 - Licensing -- Contents and Scope; More Than One License

Section 12-110.1 - Surrender of License

Section 12-111 - Licensing -- Term, Expiration, and Renewal

Section 12-112 - Licensing -- Transfer and Display

Section 12-113 - Change of Location

Section 12-114 - Books and Records -- Retention

Section 12-115 - Books and Records -- Investigation of Records

Section 12-116 - Endorsement of Payment Instrument

Section 12-117 - Compliance With Federal and State Laws

Section 12-118 - Posting of Fees

Section 12-119 - Payment of Instrument; Forms of Customer Identification

Section 12-120 - Maximum Fees; Membership Fee

Section 12-121 - Cease and Desist Orders

Section 12-122 - Suspension and Revocation of License

Section 12-123 - Notice and Hearing Requirements

Section 12-124 - Report of Alleged Criminal Violation

Section 12-125 - Criminal Penalties

Section 12-126 - Civil Penalties

Section 12-127 - Action for Damages or Injunctive Relief; Award Amounts