There Is a Newer Version of the Maryland Code
2015 Maryland Code
FINANCIAL INSTITUTIONS
Title 12 - MISCELLANEOUS INSTITUTIONS AND ACTIVITIES
Subtitle 4 - MARYLAND MONEY TRANSMISSION ACT
- § 12-401 - Definitions
- § 12-402 - Scope of subtitle
- § 12-403 - Powers of Commissioner
- § 12-404 - Money Transmission Fund
- § 12-405 - License required
- § 12-406 - Qualifications of applicant for license
- § 12-407 - Applications for licenses
- § 12-408 - Fingerprinting
- § 12-408.1 - Privacy or confidentiality of information and privilege under federal or state law
- § 12-409 - Investigation of application; issuance or denial of license
- § 12-410 - Contents and scope of licenses; additional licenses
- § 12-411 - Term and renewal of licenses
- § 12-412 - Required bond or permissible investments
- § 12-413 - Authorized delegate
- § 12-413.1 - Training to recognize financial abuse and exploitation of elder adult.
- § 12-414 - Fraud, false statements, or misrepresentation prohibited; management of funds; reporting loss or theft of funds.
- § 12-415 - Change of location or control; penalties
- § 12-416 - Reports to Commissioner
- § 12-417 - Compliance with federal and State laws
- § 12-418 - Required permissible investments; segregation of money by authorized delegate
- § 12-419 - Issuance of duplicate payment instruments
- § 12-420 - Redemption of unused payment instruments
- § 12-421 - Determination of compliance with subtitle
- § 12-422 - Voluntary surrender of license
- § 12-423 - Investigatory powers of Commissioner
- § 12-424 - Examinations
- § 12-425 - Required records
- § 12-426 - Violations
- § 12-427 - Persons subject to enforcement
- § 12-428 - Hearings
- § 12-429 - Enforcement of subtitle
- § 12-430 - Penalties
- § 12-430.1 - Reporting and enforcement of actions against money transmitters.
- § 12-431 - Short title
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