(a) A license is not transferable.
(b) (1) Each licensee shall conspicuously post, in 48 point or larger type, at the licensee’s licensed location or mobile unit the following information:
(i) The licensee’s unique identifier; and
(ii) A statement advising consumers of the availability of the NMLS Consumer Access website to verify the licensing status of the licensee.
(2) Each licensee shall conspicuously display the following information on the licensee’s website, any software application accessible to the public and used to provide check cashing services, and profile page within each social media platform the licensee uses:
(i) The licensee’s unique identifier; and
(ii) A link to the NMLS Consumer Access website.
(c) A licensee is not required to post the information required in subsection (b)(1) of this section if the licensee does not regularly grant access to the licensed location to members of the general public.
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