Maryland Statutes
Subtitle 4 - Maryland Money Transmission Act
Section 12-419 - Issuance of Duplicate Payment Instruments

(a)    The original buyer of a payment instrument may request a duplicate of the instrument if the request is:
        (1)    In writing; and
        (2)    If required by the licensee, accompanied by:
            (i)    An affidavit that gives the reason for the request and states the facts relating to the loss of or other failure to produce the original payment instrument; and
            (ii)    A personal indemnity bond or, if the total amount of the payment instruments for which a duplicate is requested is $150 or more, a lost instrument corporate bond instead of a personal indemnity bond.
    (b)    Each licensee shall issue or refuse to issue a duplicate payment instrument within 30 days after a request for the duplicate is made under this section.

Structure Maryland Statutes

Maryland Statutes

Financial Institutions

Title 12 - Miscellaneous Institutions and Activities

Subtitle 4 - Maryland Money Transmission Act

Section 12-401 - Definitions

Section 12-402 - Scope of Subtitle

Section 12-403 - Powers of Commissioner

Section 12-404 - Credit of Revenue From Licensing and Payment of Fines and Penalties Into Various Funds

Section 12-405 - License Required

Section 12-406 - Qualifications of Applicant for License

Section 12-407 - Applications for Licenses

Section 12-408 - Fingerprinting

Section 12-408.1 - Privacy or Confidentiality of Information and Privilege Under Federal or State Law

Section 12-409 - Investigation of Application; Issuance or Denial of License

Section 12-410 - Contents and Scope of Licenses; Additional Licenses

Section 12-411 - Term and Renewal of Licenses

Section 12-412 - Required Bond or Permissible Investments

Section 12-413 - Authorized Delegate

Section 12-413.1 - Training to Recognize Financial Abuse and Exploitation of Elder Adult

Section 12-414 - Fraud, False Statements, or Misrepresentation Prohibited; Management of Funds; Reporting Loss or Theft of Funds

Section 12-415 - Change of Location or Control; Penalties

Section 12-416 - Reports to Commissioner

Section 12-417 - Compliance With Federal and State Laws

Section 12-418 - Required Permissible Investments; Segregation of Money by Authorized Delegate

Section 12-419 - Issuance of Duplicate Payment Instruments

Section 12-420 - Redemption of Unused Payment Instruments

Section 12-421 - Determination of Compliance With Subtitle

Section 12-422 - Voluntary Surrender of License

Section 12-423 - Investigatory Powers of Commissioner

Section 12-424 - Examinations

Section 12-425 - Required Records

Section 12-426 - Violations

Section 12-427 - Persons Subject to Enforcement

Section 12-428 - Hearings

Section 12-429 - Enforcement of Subtitle

Section 12-430 - Penalties

Section 12-430.1 - Reporting and Enforcement of Actions Against Money Transmitters

Section 12-431 - Short Title