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U.S. State Codes
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Maryland
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Financial Institutions
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Title 12 - Miscellaneous In...
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Subtitle 4 - Maryland Money Transmission Act
Subtitle 4 - Maryland Money Transmission Act
§ 12-401. Definitions
§ 12-402. Scope of subtitle
§ 12-403. Powers of Commissioner
§ 12-404. Credit of revenue from licensing and payment of fines and penalties into various funds
§ 12-405. License required
§ 12-406. Qualifications of applicant for license
§ 12-407. Applications for licenses
§ 12-408. Fingerprinting
§ 12-408.1. Privacy or confidentiality of information and privilege under federal or state law
§ 12-409. Investigation of application; issuance or denial of license
§ 12-410. Contents and scope of licenses; additional licenses
§ 12-411. Term and renewal of licenses
§ 12-412. Required bond or permissible investments
§ 12-413. Authorized delegate
§ 12-413.1. Training to recognize financial abuse and exploitation of elder adult.
§ 12-414. Fraud, false statements, or misrepresentation prohibited; management of funds; reporting loss or theft of funds.
§ 12-415. Change of location or control; penalties
§ 12-416. Reports to Commissioner
§ 12-417. Compliance with federal and State laws
§ 12-418. Required permissible investments; segregation of money by authorized delegate
§ 12-419. Issuance of duplicate payment instruments
§ 12-420. Redemption of unused payment instruments
§ 12-421. Determination of compliance with subtitle
§ 12-422. Voluntary surrender of license
§ 12-423. Investigatory powers of Commissioner
§ 12-424. Examinations
§ 12-425. Required records
§ 12-426. Violations
§ 12-427. Persons subject to enforcement
§ 12-428. Hearings
§ 12-429. Enforcement of subtitle
§ 12-430. Penalties
§ 12-430.1. Reporting and enforcement of actions against money transmitters.
§ 12-431. Short title