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PARRIS N. GLENDENING, Governor S.B. 450
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(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.
12-120.
(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 $& $3,
IF THE PAYMENT INSTRUMENT IS ISSUED BY THE FEDERAL GOVERNMENT OR A
STATE OR LOCAL GOVERNMENT;
(2) 3% 6% 10% OF THE FACE AMOUNT OF A PAYMENT INSTRUMENT OR $5,
IF THE PAYMENT INSTRUMENT IS A PAYROLL PERSONAL CHECK; OR
(3) 4% 5% 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;
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- 3879 -
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