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2020 Maryland Statutes
Financial Institutions
Title 12 - Miscellaneous Institutions and Activities
Subtitle 1 - Check Cashing Services
- Section 12-101 - Definitions
- Section 12-102 - Applicability of Subtitle -- in General
- Section 12-103 - Applicability of Subtitle -- Exempt Entities
- Section 12-104 - Regulations
- Section 12-104.1 - Credit of Revenue From Licensing and Payment of Fines and Penalties Into Various Funds
- Section 12-105 - Licensing -- in General
- Section 12-105.1 - Check Cashing Services by Annually Registered Business -- Requirements
- Section 12-106 - Licensing -- Qualifications
- Section 12-107 - Licensing -- Fingerprints; Criminal History Records Check
- Section 12-107.1 - Confidentiality of Information
- Section 12-108 - Licensing -- Applications
- Section 12-109 - Licensing -- Application Investigation; Approval or Denial
- Section 12-110 - Licensing -- Contents and Scope; More Than One License
- Section 12-110.1 - Surrender of License
- Section 12-111 - Licensing -- Term, Expiration, and Renewal
- Section 12-112 - Licensing -- Transfer and Display
- Section 12-113 - Change of Location
- Section 12-114 - Books and Records -- Retention
- Section 12-115 - Books and Records -- Investigation of Records
- Section 12-116 - Endorsement of Payment Instrument
- Section 12-117 - Compliance With Federal and State Laws
- Section 12-118 - Posting of Fees
- Section 12-119 - Payment of Instrument; Forms of Customer Identification
- Section 12-120 - Maximum Fees; Membership Fee
- Section 12-121 - Cease and Desist Orders
- Section 12-122 - Suspension and Revocation of License
- Section 12-123 - Notice and Hearing Requirements
- Section 12-124 - Report of Alleged Criminal Violation
- Section 12-125 - Criminal Penalties
- Section 12-126 - Civil Penalties
- Section 12-127 - Action for Damages or Injunctive Relief; Award Amounts
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