A money transmitter is subject to the enforcement provisions of §§ 2–114 through 2–116 of this article if the money transmitter:
(1) Is not licensed under this subtitle; or
(2) Is not an authorized delegate of a licensee.
Structure Maryland Statutes
Title 12 - Miscellaneous Institutions and Activities
Subtitle 4 - Maryland Money Transmission Act
Section 12-402 - Scope of Subtitle
Section 12-403 - Powers of Commissioner
Section 12-405 - License Required
Section 12-406 - Qualifications of Applicant for License
Section 12-407 - Applications for Licenses
Section 12-408 - Fingerprinting
Section 12-409 - 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 12-415 - 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 12-425 - Required Records
Section 12-427 - Persons Subject to Enforcement
Section 12-429 - Enforcement of Subtitle
Section 12-430.1 - Reporting and Enforcement of Actions Against Money Transmitters