Maryland Statutes
Title 12 - Miscellaneous Institutions and Activities
Subtitle 1 - Check Cashing Services

Section 12-101 - Definitions - (a) In this subtitle the following words have the meanings...

Section 12-102 - Applicability of Subtitle -- in General - (a) This subtitle does not apply to check cashing services:...

Section 12-103 - Applicability of Subtitle -- Exempt Entities - (a) This subtitle does not apply to: (1) Any bank,...

Section 12-104 - Regulations - The Commissioner may adopt regulations to carry out the provisions...

Section 12-104.1 - Credit of Revenue From Licensing and Payment of Fines and Penalties Into Various Funds - (a) All revenue received for the licensing of persons under...

Section 12-105 - Licensing -- in General - (a) Except as provided in § 12–102(a) or § 12–105.1...

Section 12-105.1 - Check Cashing Services by Annually Registered Business -- Requirements - (a) A person may provide check cashing services without obtaining...

Section 12-106 - Licensing -- Qualifications - To qualify for a license, an applicant shall satisfy the...

Section 12-107 - Licensing -- Fingerprints; Criminal History Records Check - (a) In connection with an initial application for a license...

Section 12-107.1 - Confidentiality of Information - (a) (1) The requirements under any federal law and Title...

Section 12-108 - Licensing -- Applications - (a) (1) To apply for a license, an applicant shall:...

Section 12-109 - Licensing -- Application Investigation; Approval or Denial - (a) When an applicant for a license files the application...

Section 12-110 - Licensing -- Contents and Scope; More Than One License - (a) (1) Each license provided for through NMLS shall include...

Section 12-110.1 - Surrender of License - (a) A licensee may surrender a license through NMLS in...

Section 12-111 - Licensing -- Term, Expiration, and Renewal - (a) An initial license term shall: (1) Begin on the...

Section 12-112 - Licensing -- Transfer and Display - (a) A license is not transferable. (b) (1) Each licensee...

Section 12-113 - Change of Location - A licensee may not change the location for which a...

Section 12-114 - Books and Records -- Retention - (a) A licensee shall keep the books and records that...

Section 12-115 - Books and Records -- Investigation of Records - (a) At any time and as often as the Commissioner...

Section 12-116 - Endorsement of Payment Instrument - Before a licensee deposits a payment instrument in or presents...

Section 12-117 - Compliance With Federal and State Laws - A licensee shall comply with all federal and State laws...

Section 12-118 - Posting of Fees - A licensee shall conspicuously post, in 48 point or larger...

Section 12-119 - Payment of Instrument; Forms of Customer Identification - (a) A licensee shall pay a customer, in United States...

Section 12-120 - Maximum Fees; Membership Fee - (a) Except as provided in § 15-802(b) of the Commercial...

Section 12-121 - Cease and Desist Orders - Subject to the hearing provisions of § 12–123 of this...

Section 12-122 - Suspension and Revocation of License - (a) Subject to the hearing provisions of § 12–123 of...

Section 12-123 - Notice and Hearing Requirements - (a) Before the Commissioner takes any action under § 12–121,...

Section 12-124 - Report of Alleged Criminal Violation - The Commissioner shall report to the appropriate State’s Attorney or...

Section 12-125 - Criminal Penalties - A person who knowingly violates this subtitle is guilty of...

Section 12-126 - Civil Penalties - (a) The Commissioner may impose a civil penalty against a...

Section 12-127 - Action for Damages or Injunctive Relief; Award Amounts - (a) A person who is injured by a violation of...