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U.S. State Codes
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Maryland
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Title 12 - Miscellaneous In...
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Subtitle 1 - Check Cashing Services
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
§ 12-104.1. Credit of revenue from licensing and payment of fines and penalties into various funds
§ 12-105. Licensing -- In general
§ 12-106. Licensing -- Qualifications
§ 12-107. Licensing -- Fingerprints; criminal history records check
§ 12-107.1. Confidentiality of information.
§ 12-108. Licensing -- Applications
§ 12-109. Licensing -- Application investigation; approval or denial
§ 12-110. Licensing -- Contents and scope; more than one license
§ 12-110.1. Surrender of license.
§ 12-111. Licensing -- Term, expiration, and renewal
§ 12-112. Licensing -- Transfer and display
§ 12-113. Change of location.
§ 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