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PARRIS N. GLENDENING, Governor
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S.B. 450
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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:
(1) THE APPLICANTS 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
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- 3873 -
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