Collections
Maryland Code

Financial Institutions

1

Check Cashing Services

State of Maryland

12-101Definitions 12-102Application of Subtitle 12-103Banks, Trust Companies, Savings Banks, Savings and Loan Associations, and Credit Unions 12-104Regulations 12-104.1Revenue Collected Under Subtitle 12-105License Required to Provide Check Cashing Services 12-105.1Registration to Provide Check Cashing Services 12-106License Qualifications 12-107Criminal History Background Checks of Applicants or Licensees 12-107.1Privilege and Confidentiality 12-108License Applications 12-109Approval or Denial of License 12-110Information in NMLS Associated with a License 12-110.1Surrender of License 12-111Expiration and Renewal of Licenses 12-112Transferability and Display of License 12-113Addition, Deletion, or Modification of Locations 12-114Books and Records Kept at Any Location and Made Available to Commissioner 12-115Investigations by Commissioner 12-116Endorsement of Payment Instruments 12-117Money Laundering 12-118Notice of Fees and Phone Number of Commissioner Conspicuously Posted 12-119Payments to Customers and Forms of Identification 12-120Restrictions Relating to Fees 12-121Cease and Desist Orders 12-122Suspension or Revocation of License or Registration 12-123Hearings 12-124Report of Alleged Criminal Violations 12-125Fines or Imprisonment for Violation of Subtitle 12-126Civil Penalties for Violation of Subtitle 12-127Actions to Recover Damages or Injunctive Relief