|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PARRIS. N. GLENDENING, Governor
|
|
|
|
|
Ch. 614
|
|
|
|
|
|
|
|
|
|
|
(1) THE APPLICANT'S BUSINESS WILL PROMOTE THE CONVENIENCE
AND ADVANTAGE OF THE COMMUNITY IN WHICH THE APPLICANT'S PLACE OF
BUSINESS, OR MOBILE UNIT, WILL BE LOCATED; AND
(2) THE APPLICANT OR, IF THE APPLICANT IS NOT AN INDIVIDUAL, EACH
OF THE OWNERS, OFFICERS, DIRECTORS, OR PRINCIPALS OF THE ENTITY:
(I) HAS SUFFICIENT EXPERIENCE, CHARACTER, FINANCIAL
RESPONSIBILITY, AND GENERAL FITNESS TO:
1. COMMAND THE CONFIDENCE OF THE PUBLIC; AND
2. WARRANT THE BELIEF THAT THE BUSINESS WILL BE
OPERATED LAWFULLY, HONESTLY, FAIRLY, AND EFFICIENTLY; AND
(II) HAS NOT COMMITTED ANY ACT THAT WOULD BE A GROUND
FOR SUSPENSION OR REVOCATION OF A LICENSE UNDER THIS SUBTITLE.
12-107.
(A) WITH AN APPLICATION AND AT ANY OTHER TIME THE COMMISSIONER
REQUIRES, AN APPLICANT OR LICENSEE SHALL PROVIDE FINGERPRINTS FOR USE IN
CONDUCTING BY THE FEDERAL BUREAU OF INVESTIGATION AND THE CRIMINAL
JUSTICE INFORMATION SYSTEM CENTRAL REPOSITORY OF THE DEPARTMENT OF
PUBLIC SAFETY AND CORRECTIONAL SERVICES TO CONDUCT A CRIMINAL HISTORY
RECORDS CHECK.
(B) AN APPLICANT OR LICENSEE REQUIRED UNDER THIS SECTION TO
PROVIDE FINGERPRINTS SHALL PAY ANY PROCESSING OR OTHER REQUIRED FEE.
(C) IF THE APPLICANT OR LICENSEE IS A CORPORATION, THE
FINGERPRINTING AND CRIMINAL HISTORY RECORDS CHECK REQUIREMENTS SHALL
APPLY TO THE PRESIDENT, AND ANY OTHER OFFICER, DIRECTOR, PRINCIPAL, OR
OWNER OF THE CORPORATION AS REQUIRED BY THE COMMISSIONER
12-108.
(A) (1) TO APPLY FOR A LICENSE, AN APPLICANT SHALL SUBMIT TO THE
COMMISSIONER AN APPLICATION ON THE FORM THAT THE COMMISSIONER
REQUIRES.
(2) THE APPLICATION SHALL INCLUDE:
(I) THE APPLICANT'S NAME AND ADDRESS AND, IF THE APPLICANT
IS NOT AN INDIVIDUAL, THE NAMES AND ADDRESSES OF EACH:
1. OWNER WHO OWNS 5% OR MORE OF THE ENTITY; AND
2. OFFICER, DIRECTOR, OR PRINCIPAL OF THE ENTITY;
(II) 1. THE ADDRESS AT WHICH CHECK CASHING SERVICES WILL
BE PROVIDED; OR
|
|
|
|
|
|
|
|
- 3229 -
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
![clear space](../../../images/clear.gif) |