(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
Title 12 - Miscellaneous Institutions and Activities
Subtitle 1 - Check Cashing Services
Section 12-102 - Applicability of Subtitle -- in General
Section 12-103 - Applicability of Subtitle -- Exempt Entities
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