2010 Maryland Code
FINANCIAL INSTITUTIONS
TITLE 12 - MISCELLANEOUS INSTITUTIONS AND ACTIVITIES
Subtitle 4 - Maryland Money Transmission Act
Section 12-408 - Fingerprinting.

§ 12-408. Fingerprinting.
 

(a)  Applicability.- This section does not apply to any corporation the securities of which are exempt from registration under § 11-601 (8) or (12) of the Corporations and Associations Article or any wholly owned subsidiary of the corporation. 

(b)  In general.- In connection with an initial application, a renewal application, a special investigation, 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. 

(c)  Fees.- An applicant or licensee required under this section to provide fingerprints shall pay any processing fee required by the Federal Bureau of Investigation or the Maryland Criminal Justice Information System Central Repository of the Department of Public Safety and Correctional Services. 

(d)  Corporations.- If the applicant or licensee is a corporation, the fingerprinting and criminal history records check requirements shall apply to the president and any other executive officer of the corporation as requested by the Commissioner. 
 

[2002, ch. 539.]