§ 12-417. Business of money transmission, money laundering, and abandoned property
West's Annotated Code of MarylandFinancial Institutions
MD Code, Financial Institutions, § 12-417
§ 12-417. Business of money transmission, money laundering, and abandoned property
A licensee shall comply with all federal and State laws and regulations concerning the business of money transmission, money laundering, and abandoned property.
Credits
Added by Acts 2002, c. 539, § 1, eff. Oct. 1, 2002.
MD Code, Financial Institutions, § 12-417, MD FIN INST § 12-417
Current through legislation effective through April 9, 2023, from the 2024 Regular Session of the General Assembly. Some statute sections may be more current, see credits for details.
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