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Maryland Code
Financial Institutions
Title 12
4
Maryland Money Transmission Act
State of Maryland
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12-401
Definitions
12-402
Application of Subtitle
12-403
Powers of Commissioner
12-404
Disposition and Use of Revenue Received
12-405
License Required to Engage in Business of Money Transmission
12-406
License Qualifications
12-407
License Applications
12-408
Criminal History Background Checks of Applicants or Licensees
12-408.1
Privacy or Confidentiality of Information or Material
12-409
Approval or Denial of Application
12-410
Contents and Transferability of Licenses
12-411
Expiration and Renewal of License
12-412
Surety Bond Requirements
12-413
Agents
12-413.1
Training Materials Provided to Agents
12-414
Fraudulent or False Statements or Misrepresentations Prohibited
12-415
Addition, Deletion, or Modification of Locations; Change in Control
12-416
Reporting Requirements
12-417
Business of Money Transmission, Money Laundering, and Abandoned Property
12-418
Restrictions Relating to Permissible Investments
12-419
Request for Duplicate Payment Instruments
12-420
Fees for Redemption of Unused Payment Instruments
12-421
Audits
12-422
Surrender of License
12-423
Investigations by Commissioner
12-424
On-Site Examinations by Commissioner
12-425
Retention of Records
12-426
Suspension or Revocation of License and Orders by Commissioner
12-427
Enforcement Provisions
12-428
Hearings
12-429
Prosecution by State's Attorney or Attorney General
12-430
Fines or Imprisonment for Violation of Subtitle
12-430.1
Enforcement Actions Against Money Transmitters or Authorized Delegates
12-431
Short Title