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Ch. 614
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2000 LAWS OF MARYLAND
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(B) FOR THE PURPOSES OF THIS SECTION, THE COMMISSIONER:
(1) SHALL BE GIVEN ACCESS TO ANY BOOKS, PAPERS, RECORDS, SAFES,
OR VAULTS OF THE PERSON UNDER INVESTIGATION; AND
(2) MAY EXAMINE UNDER OATH A PERSON WHOSE TESTIMONY THE
COMMISSIONER REQUIRES.
12-116.
BEFORE A LICENSEE DEPOSITS A PAYMENT INSTRUMENT IN OR PRESENTS A
PAYMENT INSTRUMENT TO A FINANCIAL INSTITUTION, THE LICENSEE SHALL
ENDORSE THE PAYMENT INSTRUMENT WITH THE NAME UNDER WHICH THE
LICENSEE IS LICENSED TO PROVIDE CHECK CASHING SERVICES.
12-117.
A LICENSEE SHALL COMPLY WITH:
(1) ALL FEDERAL AND STATE LAWS CONCERNING MONEY LAUNDERING;
AND
(2) THE TRUTH IN LENDING ACT (15 U. S. C. 1601 ET SEQ.).
12-118.
A LICENSEE SHALL CONSPICUOUSLY POST, IN 48 POINT OR LARGER TYPE, AT
EACH PLACE OF BUSINESS AT WHICH, OR MOBILE UNIT FROM WHICH, THE LICENSEE
PROVIDES CHECK CASHING SERVICES, A NOTICE OF THE FEES FOR CHECK CASHING
SERVICES.
12-119.
(A) A LICENSEE SHALL PAY A CUSTOMER, IN UNITED STATES CURRENCY, THE
FACE AMOUNT OF THE PAYMENT INSTRUMENT RECEIVED LESS THE FEE CHARGED.
(B) (1) A LICENSEE MAY NOT PROVIDE CHECK CASHING SERVICES TO A
CUSTOMER UNLESS THE CUSTOMER PRESENTS A FORM OF CUSTOMARILY
ACCEPTABLE IDENTIFICATION.
(2) ACCEPTABLE FORMS OF IDENTIFICATION INCLUDE:
(I) A VALID DRIVER'S LICENSE WITH PHOTOGRAPH ISSUED BY A
STATE GOVERNMENT;
(II) A VALID IDENTITY CARD WITH PHOTOGRAPH ISSUED BY A
STATE GOVERNMENT;
(III) A VALID UNITED STATES PASSPORT OR ALIEN REGISTRATION
CARD; AND
(IV) A VALID MILITARY IDENTIFICATION CARD.
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- 3234 -
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