State Codes and Statutes
Statutes > Maryland > Financial-institutions > Title-12 > Subtitle-1
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.
State Codes and Statutes
Statutes > Maryland > Financial-institutions > Title-12 > Subtitle-1
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.
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