2010 Maryland Code
FINANCIAL INSTITUTIONS
TITLE 12 - MISCELLANEOUS INSTITUTIONS AND ACTIVITIES
Subtitle 4 - Maryland Money Transmission Act
- Section 12-401 - Definitions.
- Section 12-402 - Scope of subtitle.
- Section 12-403 - Powers of Commissioner.
- Section 12-404 - Money Transmission Fund.
- Section 12-405 - License required.
- Section 12-406 - Qualifications of applicant for license.
- Section 12-407 - Applications for licenses.
- Section 12-408 - Fingerprinting.
- Section 12-409 - Investigation of application; issuance or denial of license.
- Section 12-410 - Contents and scope of licenses; additional licenses.
- Section 12-411 - Term and renewal of licenses.
- Section 12-412 - Required bond or permissible investments.
- Section 12-413 - Authorized delegate.
- Section 12-414 - Fraud, false statements, or misrepresentation prohibited; management of funds; reporting loss or theft of funds.
- Section 12-415 - Change of location or control; penalties.
- Section 12-416 - Reports to Commissioner.
- Section 12-417 - Compliance with federal and State laws.
- Section 12-418 - Required permissible investments; segregation of money by authorized delegate.
- Section 12-419 - Issuance of duplicate payment instruments.
- Section 12-420 - Redemption of unused payment instruments.
- Section 12-421 - Determination of compliance with subtitle.
- Section 12-422 - Voluntary surrender of license.
- Section 12-423 - Investigatory powers of Commissioner.
- Section 12-424 - Examinations.
- Section 12-425 - Required records.
- Section 12-426 - Violations.
- Section 12-427 - Persons subject to enforcement.
- Section 12-428 - Hearings.
- Section 12-429 - Enforcement of subtitle.
- Section 12-430 - Penalties.
- Section 12-431 - Short title.
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