Subtitle 9. Deferred Deposit Service Business and Check Cashing
- 286.9–010 Definitions for Subtitle
- 286.9–020 Requirement of License
- 286.9–030 Exemptions from Applicability of this Subtitle
- 286.9–035 Deferred Deposit Transaction Agreement with Unlicensed Person Void
- 286.9–040 Qualifications for License; Liability of Surety
- 286.9–050 Manner of Application for License; Form
- 286.9–060 Materials to Accompany Application; Investigation Fee
- 286.9–070 Investigation by Department; Issuance of License; Posting of License; License Period; Licensee's Duty to Notify Department; Transfer or Assignment of License; Abandonment
- 286.9–071 Ban on Issuance of Additional Deferred Deposit Service Business Licenses
- 286.9–072 Compliance with Federal and State Law Required
- 286.9–073 Agent for Service of Process Required
- 286.9–074 Recordkeeping Requirements of Licensees
- 286.9–075 Complaints Filed Against Licensees; Investigative Powers of Commissioner
- 286.9–080 Licenses; Renewal and Reinstatement
- 286.9–090 Authority to Promulgate Administrative Regulations; Compliance Examination and Fee; Examination, Inspection, and Confidentiality of Records; Powers of Commissioner
- 286.9–100 Procedures to be Followed by Licensees
- 286.9–102 Requirements of Disclosure by Licensees; Fees and Service Charges; Acceptance, Payment, and Deposit of Checks
- 286.9–104 Annual Reports Filed by Licensees with Commissioner
- 286.9–105 Filing Reports of Federal Currency Reporting, Recordkeeping, and Suspicious Transaction Reporting
- 286.9–107 Reports to and Use of Nationwide Licensing System
- 286.9–110 Revocation or Suspension of License; Effect of Denial, Revocation, Suspension, Expiration, or Surrender of License; Circuit Court Remedy
- 286.9–120 Administrative Complaint; Hearing for Denial, Suspension, or Revocation of License
- 286.9–125 Emergency Order Suspending, Conditioning, Limiting, or Restricting a License
- 286.9–128 Consent Order for Resolution of Matters Arising Under Subtitle
- 286.9–130 Stay, Suspension, or Postponement of Order
- 286.9–140 Database of Outstanding Deferred Deposit Transactions; Submitting and Accessing Data
- 286.9–990 Penalty for Violation of this Subtitle
- 286.9–991 Civil Penalty for Violation of Subtitle