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Code of Maryland Regulations
Title 09
§ 03
Chapter 14
Md. Code Regs. 09.03.14
Money Transmitters
Effective Dec 11, 2023
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.01
Definitions.
.02
Examination Fees.
.03
Persons Not Engaging in Money Transmission.
.04
Relationship to Federal Law.
.05
Application for License.
.06
Information Requirements for Certain Individuals.
.07
Multistate Licensing Process.
.08
Corporate Governance.
.09
Maintenance of License.
.10
Acquisition of Control and Change of Key Individual.
.11
Notice and Information Requirements for a Change of Key Individuals.
.12
Bank Secrecy Act Reports.
.13
Authorized Delegates.
.14
Timely Transmission.
.15
Refunds.
.16
Receipts.
.17
Disclosures for Payroll Processing Services.
.18
Prudential Standards.