Subtitle 1—Check Cashing Services
- MD Fin Inst T. 12, Subt. 1, Refs & Annos
- § 12–101. Definitions
- § 12–102. Application of Subtitle
- § 12–103. Banks, Trust Companies, Savings Banks, Savings and Loan Associations, and Credit Unions
- § 12–104. Regulations
- § 12–104.1. Revenue Collected Under Subtitle
- § 12–105. License Required to Provide Check Cashing Services
- § 12–105.1. Registration to Provide Check Cashing Services
- § 12–106. License Qualifications
- § 12–107. Criminal History Background Checks of Applicants or Licensees
- § 12–107.1. Privilege and Confidentiality
- § 12–108. License Applications
- § 12–109. Approval or Denial of License
- § 12–110. Information in NMLS Associated with a License
- § 12–110.1. Surrender of License
- § 12–111. Expiration and Renewal of Licenses
- § 12–112. Transferability and Display of License
- § 12–113. Addition, Deletion, or Modification of Locations
- § 12–114. Books and Records Kept at Any Location and Made Available to Commissioner
- § 12–115. Investigations by Commissioner
- § 12–116. Endorsement of Payment Instruments
- § 12–117. Money Laundering
- § 12–118. Notice of Fees and Phone Number of Commissioner Conspicuously Posted
- § 12–119. Payments to Customers and Forms of Identification
- § 12–120. Restrictions Relating to Fees
- § 12–121. Cease and Desist Orders
- § 12–122. Suspension or Revocation of License or Registration
- § 12–123. Hearings
- § 12–124. Report of Alleged Criminal Violations
- § 12–125. Fines or Imprisonment for Violation of Subtitle
- § 12–126. Civil Penalties for Violation of Subtitle
- § 12–127. Actions to Recover Damages or Injunctive Relief