2013 Maryland Code
FINANCIAL INSTITUTIONS
§ 12-119 - Payment of instrument; forms of customer identification
§12-119.
(a) A licensee shall pay a customer, in United States currency, the face amount of the payment instrument received less the fee charged.
(b) (1) A licensee may not provide check cashing services to a customer unless the customer presents a form of customarily acceptable identification.
(2) Acceptable forms of identification include:
(i) A valid driver’s license with photograph issued by a state government;
(ii) A valid identity card with photograph issued by a state government;
(iii) A valid United States passport or alien registration card; and
(iv) A valid military identification card.
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