Maryland Financial Institutions Section 12-909

Article - Financial Institutions

§ 12-909.

      (a)      In connection with an initial application, a renewal application, and at any other time the Commissioner requests, an applicant or licensee shall provide fingerprints for use by the Federal Bureau of Investigation and the Maryland Criminal Justice Information System Central Repository of the Department of Public Safety and Correctional Services to conduct criminal history records checks.

      (b)      An applicant or licensee required to provide fingerprints under this section shall pay any processing or other required fee.

      (c)      If the applicant or licensee is a corporation, the fingerprinting and criminal history records check requirements shall apply to the president and any other officer, director, principal, or owner of the corporation as required by the Commissioner.

      (d)      The Commissioner shall require any agent acting on behalf of a licensee to manage a trust account required under § 12-917 of this subtitle, and any agent of the licensee who has access to the account, to provide fingerprints for use by the Federal Bureau of Investigation and the Maryland Criminal Justice Information System Central Repository of the Department of Public Safety and Correctional Services to conduct criminal history records checks.



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