Section 12-119 - Payment of instrument; forms of customer identification. - Maryland Statutes

§ 12-119. Payment of instrument; forms of customer identification.
 

(a)  Face amount less fees.- A licensee shall pay a customer, in United States currency, the face amount of the payment instrument received less the fee charged. 

(b)  Identification.-  

(1) A licensee may not provide check cashing services to a customer unless the customer presents a form of customarily acceptable identification. 

(2) Acceptable forms of identification include: 

(i) A valid driver's license with photograph issued by a state government; 

(ii) A valid identity card with photograph issued by a state government; 

(iii) A valid United States passport or alien registration card; and 

(iv) A valid military identification card. 
 

[2000, ch. 614, § 2.]