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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