Subtitle 4—Maryland Money Transmission Act
- § 12–401. Definitions
- § 12–402. Application of Subtitle
- § 12–403. Powers of Commissioner
- § 12–404. Disposition and Use of Revenue Received
- § 12–405. License Required to Engage in Business of Money Transmission
- § 12–406. License Qualifications
- § 12–407. License Applications
- § 12–408. Criminal History Background Checks of Applicants or Licensees
- § 12–408.1. Privacy or Confidentiality of Information or Material
- § 12–409. Approval or Denial of Application
- § 12–410. Contents and Transferability of Licenses
- § 12–411. Expiration and Renewal of License
- § 12–412. Surety Bond Requirements
- § 12–413. Agents
- § 12–413.1. Training Materials Provided to Agents
- § 12–414. Fraudulent or False Statements or Misrepresentations Prohibited
- § 12–415. Addition, Deletion, or Modification of Locations; Change in Control
- § 12–416. Reporting Requirements
- § 12–417. Business of Money Transmission, Money Laundering, and Abandoned Property
- § 12–418. Restrictions Relating to Permissible Investments
- § 12–419. Request for Duplicate Payment Instruments
- § 12–420. Fees for Redemption of Unused Payment Instruments
- § 12–421. Audits
- § 12–422. Surrender of License
- § 12–423. Investigations by Commissioner
- § 12–424. On-Site Examinations by Commissioner
- § 12–425. Retention of Records
- § 12–426. Suspension or Revocation of License and Orders by Commissioner
- § 12–427. Enforcement Provisions
- § 12–428. Hearings
- § 12–429. Prosecution by State's Attorney or Attorney General
- § 12–430. Fines or Imprisonment for Violation of Subtitle
- § 12–430.1. Enforcement Actions Against Money Transmitters or Authorized Delegates
- § 12–431. Short Title