Check Cashing Services

  1. Law
  2. Maryland Code
  3. Financial Institutions
  4. Miscellaneous Institutions and Activities
  5. Check Cashing Services

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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
12-106

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