Md. Code Ann., Fin. Inst. § 12-417 – Business of money transmission, money laundering, and abandoned property | Midpage
§ 12-417
Md. Code Ann., Fin. Inst. § 12-417
Business of money transmission, money laundering, and abandoned property
Effective Oct 1, 2002Added by Acts 2002, c. 539, § 1, eff. Oct. 1, 2002.State of Maryland
A licensee shall comply with all federal and State laws and regulations concerning the business of money transmission, money laundering, and abandoned property.
Added by Acts 2002, c. 539, § 1, eff. Oct. 1, 2002.