2015 Maryland Code
FINANCIAL INSTITUTIONS
Title 12 - MISCELLANEOUS INSTITUTIONS AND ACTIVITIES
Subtitle 4 - MARYLAND MONEY TRANSMISSION ACT
§ 12-427 - Persons subject to enforcement

MD Fin Inst Code § 12-427 (2015) What's This?

A person that engages in the business of money transmission is subject to the enforcement provisions of §§ 2-114 through 2-116 of this article if the person:

(1) Is not licensed under this subtitle; or

(2) Is not an authorized delegate of a licensee.

Disclaimer: These codes may not be the most recent version. Maryland may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.