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Unannotated Code of Maryland (Last Updated: May 16, 2014) |
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FINANCIAL INSTITUTIONS |
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TITLE 12. MISCELLANEOUS INSTITUTIONS AND ACTIVITIES |
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SUBTITLE 1. CHECK CASHING SERVICES |
| § 12-101. Definitions |
| § 12-102. Applicability of subtitle -- In general |
| § 12-103. Applicability of subtitle -- Exempt entities |
| § 12-104. Regulations |
| § 12-105. Licensing -- In general |
| § 12-106. Licensing -- Qualifications |
| § 12-107. Licensing -- Fingerprints; criminal history records check |
| § 12-108. Licensing -- Applications |
| § 12-109. Licensing -- Application investigation; approval or denial |
| § 12-110. Licensing -- Contents and scope; more than one license |
| § 12-111. Licensing -- Expiration and renewal |
| § 12-112. Licensing -- Transfer and display |
| § 12-113. Change of place of business |
| § 12-114. Books and records -- Retention |
| § 12-115. Books and records -- Investigation of records |
| § 12-116. Endorsement of payment instrument |
| § 12-117. Compliance with federal and State laws |
| § 12-118. Posting of fees |
| § 12-119. Payment of instrument; forms of customer identification |
| § 12-120. Maximum fees; membership fee |
| § 12-121. Cease and desist orders |
| § 12-122. Suspension and revocation of license |
| § 12-123. Notice and hearing requirements |
| § 12-124. Report of alleged criminal violation |
| § 12-125. Criminal penalties |
| § 12-126. Civil penalties |
| § 12-127. Action for damages or injunctive relief; award amounts |