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PARRIS N. GLENDENING, Governor
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S.B. 450
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12-112.
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(A) A LICENSE IS NOT TRANSFERABLE.
(B) A LICENSEE SHALL DISPLAY THE LICENSE CONSPICUOUSLY AT THE
LICENSEE'S PLACE OF BUSINESS OR MOBILE UNIT.
12-113.
(A) A LICENSEE MAY NOT CHANGE THE PLACE OF BUSINESS FOR WHICH A
LICENSE IS ISSUED UNLESS THE LICENSEE:
(1) NOTIFIES THE COMMISSIONER IN WRITING OF THE PROPOSED
CHANGE; AND
(2) RECEIVES THE WRITTEN CONSENT OF THE COMMISSIONER PRIOR
TO THE CHANGE.
(B) IF THE COMMISSIONER CONSENTS TO A PROPOSED CHANGE OF PLACE OF
BUSINESS, THE LICENSEE SHALL ATTACH THE WRITTEN CONSENT TO THE LICENSE.
12-114.
(A) A LICENSEE SHALL KEEP THE BOOKS AND RECORDS THAT THE
COMMISSIONER REQUIRES TO DETERMINE COMPLIANCE WITH THIS SUBTITLE.
(B) UNLESS A LONGER PERIOD IS EXPRESSLY REQUIRED BY STATE OR
FEDERAL LAW, A LICENSEE SHALL RETAIN THE RECORDS REQUIRED UNDER THIS
SUBTITLE FOR A PERIOD OF AT LEAST 2 YEARS.
(C) A LICENSEE MAY RETAIN THE RECORDS REQUIRED UNDER THIS SUBTITLE
AT ANY LOCATION, PROVIDED THAT THE LICENSEE:
(1) NOTIFIES THE COMMISSIONER IN WRITING OF THE LOCATION OF
THE RECORDS; AND
(2) MAKES THE RECORDS AVAILABLE AT A PLACE OF BUSINESS FOR
WHICH A LICENSE HAS BEEN ISSUED OR AT THE LICENSEE'S PRINCIPAL PLACE OF
BUSINESS, AS AGREED BY THE COMMISSIONER AND THE LICENSEE, WITHIN 7 DAYS
OF A WRITTEN REQUEST FOR EXAMINATION BY THE COMMISSIONER
(D) IN ADDITION TO ANY OTHER BOOKS AND RECORDS THAT THE
COMMISSIONER MAY REQUIRE, A LICENSEE SHALL RETAIN:
(1) A CHRONOLOGICAL REGISTER OF ALL PAYMENT INSTRUMENTS
CASHED BY THE LICENSEE SHOWING:
(I) THE NAME OF THE CUSTOMER;
(II) THE TRANSACTION DATE;
(III) THE TYPE AND AMOUNT OF PAYMENT INSTRUMENT;
(IV) THE AMOUNT OF FEE CHARGED; AND
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- 3877 -
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