§ 12-413.1. Training materials provided to agents
West's Annotated Code of MarylandFinancial InstitutionsEffective: October 1, 2014
Effective: October 1, 2014
MD Code, Financial Institutions, § 12-413.1
§ 12-413.1. Training materials provided to agents
(b) This section does not apply to a licensee or an agent that:
(c) On or before April 1 of each year, a licensee shall provide to each agent, through which it engages in the business of money transmission, training materials on how to:
(d) A licensee shall provide the training materials required under subsection (c) of this section to each newly appointed agent within 1 month after appointment of the agent.
(e)(1) A licensee shall include a clear, concise, and conspicuous fraud warning on all transmittal forms used by an individual to send money to another individual.
(f)(1)(i) A licensee shall allow an individual to voluntarily be disqualified from sending money transmissions from or receiving money transmissions in the State.
Credits
Added by Acts 2014, c. 421, § 1, eff. Oct. 1, 2014.
MD Code, Financial Institutions, § 12-413.1, MD FIN INST § 12-413.1
Current through legislation effective through June 1, 2024, from the 2024 Regular Session of the General Assembly. Some statute sections may be more current, see credits for details.
End of Document |