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MARYLAND STATUTES AND CODES
Subtitle 1 - Check Cashing Services
- Section 12-101 - Definitions.
- Section 12-102 - Applicability of subtitle - In general.
- Section 12-103 - Same - Exempt entities.
- Section 12-104 - Regulations.
- Section 12-105 - Licensing - In general.
- Section 12-106 - Same - Qualifications.
- Section 12-107 - Same - Fingerprints; criminal history records check.
- Section 12-108 - Same - Applications.
- Section 12-109 - Same - Application investigation; approval or denial.
- Section 12-110 - Same - Contents and scope; more than one license.
- Section 12-111 - Same - Expiration and renewal.
- Section 12-112 - Same - Transfer and display.
- Section 12-113 - Change of place of business.
- Section 12-114 - Books and records - Retention.
- Section 12-115 - Same - Investigation of records.
- Section 12-116 - Endorsement of payment instrument.
- Section 12-117 - Compliance with federal and State laws.
- Section 12-118 - Posting of fees.
- Section 12-119 - Payment of instrument; forms of customer identification.
- Section 12-120 - Maximum fees; membership fee.
- Section 12-121 - Cease and desist orders.
- Section 12-122 - Suspension and revocation of license.
- Section 12-123 - Notice and hearing requirements.
- Section 12-124 - Report of alleged criminal violation.
- Section 12-125 - Criminal penalties.
- Section 12-126 - Civil penalties.
- Section 12-127 - Action for damages or injunctive relief; award amounts.
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