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Ch. 614 2000 LAWS OF MARYLAND
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(2) SUBMITS TO THE COMMISSIONER IN WRITING AND PRIOR TO
PROVIDING CHECK CASHING SERVICES THE FOLLOWING INFORMATION:
(I) THE SUBSIDIARY'S OR AFFILIATE'S NAME AND ADDRESS, AND
THE NAMES AND ADDRESSES OF EACH:
1. OWNER WHO OWNS 5% OR MORE OF THE SUBSIDIARY OR
AFFILIATE; AND
2. OFFICER DIRECTOR OR PRINCIPAL OF THE SUBSIDIARY
OR AFFILIATE;
(II) 1. EACH ADDRESS AT WHICH CHECK CASHING SERVICES
WILL BE PROVIDED; AND
2. IF A MOBILE UNIT WILL BE USED TO PROVIDE CHECK
CASHING SERVICES, THE VEHICLE IDENTIFICATION NUMBER OF THE MOBILE UNIT
AND THE GEOGRAPHIC AREA IN WHICH THE MOBILE UNIT WILL BE OPERATING; AND
(III) ANY OTHER INFORMATION THAT THE COMMISSIONER
REQUESTS.
(C) (1) AN EXEMPT ENTITY IS NOT SUBJECT TO THE PROVISIONS OF
12-106 THOUGH THROUGH 12-112, INCLUSIVE, AND § 12-122 OF THIS SUBTITLE.
(2) AN EXEMPT ENTITY IS SUBJECT TO:
(I) THE PROVISIONS OF §§ 12-113 THROUGH 12-121, INCLUSIVE,
AND §§ 12-123 THROUGH 12-127, INCLUSIVE , OF THIS SUBTITLE; AND
(II) ANY REGULATION, EXCEPT TO THE EXTENT THE REGULATION
CONCERNS LICENSING, ADOPTED UNDER THIS SUBTITLE.
12-104.
THE COMMISSIONER MAY ADOPT REGULATIONS TO CARRY OUT THE
PROVISIONS OF THIS SUBTITLE.
12-105.
(A) EXCEPT AS PROVIDED IN § 12-102(A) OF THIS SUBTITLE, A PERSON MAY
NOT PROVIDE CHECK CASHING SERVICES UNLESS THE PERSON IS LICENSED UNDER
THIS SUBTITLE OR IS AN EXEMPT ENTITY.
(B) A SEPARATE LICENSE IS REQUIRED FOR EACH PLACE OF BUSINESS AT
WHICH, OR MOBILE UNIT FROM WHICH, A PERSON PROVIDES CHECK CASHING
SERVICES.
12-106.
TO QUALIFY FOR A LICENSE, AN APPLICANT SHALL SATISFY THE
COMMISSIONER THAT:
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