§ 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 with all legislation from the 2023 Regular Session of the General Assembly. Some statute sections may be more current, see credits for details.
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