Ch. 3

LAWS OF MARYLAND

(1)  A CERTIFICATION OR, AS AUTHORIZED BY THE
SUPERINTENDENT, OTHER DOCUMENTATION THAT THE LICENSEE HAS PAID,
FOR THE PAST CALENDAR YEAR, ALL WITHHOLDING AND SOCIAL SECURITY
TAXES;

(2)  A CERTIFICATION OR, AS AUTHORIZED BY THE
SUPERINTENDENT, OTHER DOCUMENTATION THAT THE LICENSEE HAS PAID,
FOR THE PAST CALENDAR YEAR, ALL OTHER OBLIGATIONS PAYABLE FOR THE
EMPLOYEES OF THE LICENSEE TO THE STATE OR THE FEDERAL GOVERNMENT;

(3)  A CERTIFICATE FROM AN INSURANCE CARRIER OR, AS
AUTHORIZED BY THE SUPERINTENDENT, OTHER DOCUMENTATION SHOWING
THAT WORKERS' COMPENSATION INSURANCE FOR EMPLOYEES OF THE
LICENSEE IS IN EFFECT; AND

(4)  A RECEIPT FROM THE INCOME TAX DIVISION OF THE
COMPTROLLER'S OFFICE OR, AS AUTHORIZED BY THE SUPERINTENDENT,
OTHER DOCUMENTATION SHOWING THAT THE STATE INCOME TAX OF THE
PRIVATE DETECTIVE AGENCY HAS BEEN PAID FOR THE PAST CALENDAR
YEAR.

(B)  LATE FEE.

IF THE SUPERINTENDENT DOES NOT RECEIVE THE DOCUMENTS
REQUIRED UNDER SUBSECTION (A) OF THIS SECTION ON OR BEFORE APRIL
15, THE SUPERINTENDENT SHALL CHARGE THE LICENSEE A LATE FEE OF
$10 PER DAY UNTIL THE DOCUMENTS ARE RECEIVED.

(C)   INSPECTION OF BUSINESS RECORDS.

THE SUPERINTENDENT MAY INSPECT ANY OF THE BUSINESS RECORDS
OF A LICENSEE THAT RELATE TO ANY MATTER THAT IS SUBJECT TO
CERTIFICATION OR DOCUMENTATION UNDER THIS SECTION.

REVISOR'S NOTE: This section formerly appeared as Art. 56,
§ 557.

The only changes are in style.

Defined terms: "License" § 13-101
"Private detective agency" § 13-101
"Superintendent" § 13-101

13-310. OFFICE; RECORDS.

(A)  OFFICE.

EACH LICENSEE SHALL MAINTAIN AN OFFICE IN THE STATE.

(B)  RECORDS.

EACH LICENSEE SHALL KEEP IN AN OFFICE IN THE STATE ALL FILES
OR OTHER RECORDS THAT:

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