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 - Same - Exempt entities.
- Section 12-104 - Regulations.
- Section 12-105 - Licensing - In general.
- Section 12-106 - Same - Qualifications.
- Section 12-107 - Same - Fingerprints; criminal history records check.
- Section 12-108 - Same - Applications.
- Section 12-109 - Same - Application investigation; approval or denial.
- Section 12-110 - Same - Contents and scope; more than one license.
- Section 12-111 - Same - Expiration and renewal.
- Section 12-112 - Same - Transfer and display.
- Section 12-113 - Change of place of business.
- Section 12-114 - Books and records - Retention.
- Section 12-115 - Same - 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.
- Subtitle 2 - Foreign Banks
- Section 12-201 - Definitions.
- Section 12-202 - , 12-203. [Reserved].
- Section 12-204 - [Repealed].
- Section 12-205 - , 12-206. [Reserved].
- Section 12-207 - Offices restricted; exemption.
- Section 12-208 - Applications for permits.
- Section 12-209 - Issuance of permit.
- Section 12-210 - Term and renewal of permit.
- Section 12-211 - Power to set fees.
- Subtitle 3 - Secondary Mortgage Loans - Licensing Provisions
- Subtitle 4 - Maryland Money Transmission Act
- Section 12-401 - Definitions.
- Section 12-402 - Scope of subtitle.
- Section 12-403 - Powers of Commissioner.
- Section 12-404 - Money Transmission Fund.
- Section 12-405 - License required.
- Section 12-406 - Qualifications of applicant for license.
- Section 12-407 - Applications for licenses.
- Section 12-408 - Fingerprinting.
- Section 12-409 - Investigation of application; issuance or denial of license.
- Section 12-410 - Contents and scope of licenses; additional licenses.
- Section 12-411 - Term and renewal of licenses.
- Section 12-412 - Required bond or permissible investments.
- Section 12-413 - Authorized delegate.
- Section 12-414 - Fraud, false statements, or misrepresentation prohibited; management of funds; reporting loss or theft of funds.
- Section 12-415 - Change of location or control; penalties.
- Section 12-416 - Reports to Commissioner.
- Section 12-417 - Compliance with federal and State laws.
- Section 12-418 - Required permissible investments; segregation of money by authorized delegate.
- Section 12-419 - Issuance of duplicate payment instruments.
- Section 12-420 - Redemption of unused payment instruments.
- Section 12-421 - Determination of compliance with subtitle.
- Section 12-422 - Voluntary surrender of license.
- Section 12-423 - Investigatory powers of Commissioner.
- Section 12-424 - Examinations.
- Section 12-425 - Required records.
- Section 12-426 - Violations.
- Section 12-427 - Persons subject to enforcement.
- Section 12-428 - Hearings.
- Section 12-429 - Enforcement of subtitle.
- Section 12-430 - Penalties.
- Section 12-431 - Short title.
- Subtitle 5 - Mortgage Bankers and Mortgage Brokers
- Subtitle 6 - Safe-Deposit Companies
- Subtitle 7 - Supervision and Examination of Tax Exempt Financial Institutions
- Section 12-701 - Supervision and examination; application.
- Section 12-702 - Qualification.
- Section 12-703 - Form of application; fee.
- Section 12-704 - Reporting requirements.
- Section 12-705 - Termination of power to supervise and examine.
- Section 12-706 - Hearing.
- Section 12-707 - Appeal.
- Section 12-708 - Assessments.
- Section 12-709 - Regulations.
- Subtitle 8 - Currency Transactions
- Subtitle 9 - Maryland Debt Management Services Act
- Section 12-901 - Definitions.
- Section 12-902 - Applicability.
- Section 12-903 - Regulations and information exchange.
- Section 12-904 - Fees.
- Section 12-905 - Debt Management Services Fund.
- Section 12-906 - Debt management services without license prohibited.
- Section 12-907 - License requirements.
- Section 12-908 - Application.
- Section 12-909 - Fingerprints and criminal history records check.
- Section 12-910 - Investigation; time period; issuance; denial.
- Section 12-911 - Contents of license; authorization; transfer; display; notice on website.
- Section 12-912 - Expiration and renewal of license.
- Section 12-913 - Surrender.
- Section 12-914 - Surety bond or bond renewal.
- Section 12-915 - Change of information included in the application.
- Section 12-916 - Requirements for providing debt management services.
- Section 12-917 - Trust account.
- Section 12-918 - Fees.
- Section 12-919 - Accounting.
- Section 12-920 - Prohibited activities.
- Section 12-921 - Reports.
- Section 12-922 - Retention of books, accounts, and records.
- Section 12-923 - Investigation.
- Section 12-924 - On-site examination.
- Section 12-925 - License number to be included in advertisement.
- Section 12-926 - Denial, suspension, revocation of license.
- Section 12-927 - Hearing.
- Section 12-928 - Enforcement of subtitle.
- Section 12-929 - Penalty for violation of subtitle.
- Section 12-930 - Civil action.
- Section 12-931 - Title.