2013 Maryland Code
FINANCIAL INSTITUTIONS
§ 12-108 - Licensing -- Applications

§12-108.

(a) (1) To apply for a license, an applicant shall submit to the Commissioner an application on the form that the Commissioner requires.

(2) The application shall include:

(i) The applicant’s name and address and, if the applicant is not an individual, the names and addresses of each:

1. Owner who owns 5% or more of the entity; and

2. Officer, director, or principal of the entity;

(ii) 1. The address at which check cashing services will be provided; or

2. If the license is for a mobile unit, the vehicle identification number of the mobile unit and the geographic area in which the mobile unit will be operating; and

(iii) Any other information that the Commissioner requires for an investigation and findings under § 12-109 of this subtitle.

(b) With the application, the applicant shall pay to the Commissioner:

(1) An investigation fee of $100; and

(2) A license fee of:

(i) $1,000 if the applicant applies for a license to be issued on or after January 1 and on or before December 31 of an even-numbered year; or

(ii) $500 if the applicant applies for a license to be issued on or after January 1 and on or before December 31 of an odd-numbered year.

(c) (1) Subject to the provisions of paragraph (2) of this subsection, if an applicant applies for more than one license, as to each license the applicant shall:

(i) Submit a separate application; and

(ii) Pay a separate investigation fee and license fee.

(2) An applicant that applies for more than one license is not required to provide fingerprints for a criminal history records check for more than one application.