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PARRIS N. GLENDENING, Governor
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Ch. 614
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12-120.
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(A) EXCEPT AS PROVIDED IN § 15-802(B) OF THE COMMERCIAL LAW ARTICLE
AND SUBSECTION (B) OF THIS SECTION, A LICENSEE MAY NOT CHARGE ANY OTHER
FEE, INCLUDING MEMBERSHIP LATE FEES OR OTHER SERVICE FEES, FOR
ACCEPTING OR CASHING A PAYMENT INSTRUMENT IN EXCESS OF THE GREATER OF:
(1) 2% OF THE FACE AMOUNT OF THE PAYMENT INSTRUMENT OR $5 $3,
IF THE PAYMENT INSTRUMENT IS ISSUED BY THE FEDERAL GOVERNMENT OR A
STATE OR LOCAL GOVERNMENT;
(2) 3% 10% OF THE FACE AMOUNT OF A PAYMENT INSTRUMENT OR $5, IF
THE PAYMENT INSTRUMENT IS A PAYROLL PERSONAL CHECK; OR
(3) 4% OF THE FACE AMOUNT OF THE PAYMENT INSTRUMENT OR $5, FOR
ANY OTHER PAYMENT INSTRUMENT.
(B) A LICENSEE MAY CHARGE A CUSTOMER A ONE-TIME MEMBERSHIP FEE
NOT TO EXCEED $5.
12-121.
SUBJECT TO THE HEARING PROVISIONS OF § 12-123 OF THIS SUBTITLE, THE
COMMISSIONER MAY ORDER A LICENSEE TO CEASE AND DESIST FROM A COURSE OF
CONDUCT IF THE COURSE OF CONDUCT RESULTS IN AN EVASION OR VIOLATION OF
THIS SUBTITLE OR A REGULATION ADOPTED UNDER THIS SUBTITLE.
12-122.
SUBJECT TO THE HEARING PROVISIONS OF § 12 123 OF THIS SUBTITLE, THE
COMMISSIONER MAY SUSPEND OR REVOKE THE LICENSE OF ANY LICENSEE IF THE
LICENSEE OR ANY OWNER, OFFICER, DIRECTOR, PRINCIPAL, EMPLOYEE, OR AGENT
OF THE LICENSEE:
(1) MAKES ANY MATERIAL MISSTATEMENT IN AN APPLICATION FOR A
LICENSE;
(2) HAS BEEN CONVICTED OF ANY CRIME OF MORAL TURPITUDE;
(3) HAS BEEN CONVICTED OF A VIOLATION OF ANY FEDERAL OR STATE
CONSUMER PROTECTION LAWS;
IN CONNECTION WITH PROVIDING CHECK CASHING SERVICES;
(I) COMMITS FRAUD; OR
(II) ENGAGES IN AN ILLEGAL OR DISHONEST ACTIVITY;
(5) VIOLATES A PROVISION OF THIS SUBTITLE, A REGULATION ADOPTED
UNDER THIS SUBTITLE, OR ANY OTHER LAW CONCERNING CHECK CASHING
SERVICES IN THE STATE; OR
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- 3235 -
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