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S.B. 450
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VETOES
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(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;
(4) 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
(6) OTHERWISE DEMONSTRATES UNWORTHINESS, BAD FAITH,
DISHONESTY, OR ANY OTHER QUALITY THAT INDICATES THAT THE BUSINESS OF THE
LICENSEE HAS NOT BEEN OR WILL NOT BE CONDUCTED HONESTLY, FAIRLY,
EQUITABLY, AND EFFICIENTLY.
(A) 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, DIRECTOR OFFICER, MEMBER PARTNER,
STOCKHOLDER, EMPLOYEE, OR AGENT OF THE LICENSEE:
(1) MAKES ANY MATERIAL MISSTATEMENT IN AN APPLICATION FOR A
LICENSE;
(2) IS CONVICTED UNDER THE LAWS OF THE UNITED STATES OR OF ANY
OTHER STATE OF:
(I) A FELONY; OR
(II) A MISDEMEANOR THAT IS DIRECTLY RELATED TO THE FITNESS
AND QUALIFICATION OF THE PERSON TO PROVIDE CHECK CASHING SERVICES;
(3) IN CONNECTION WITH ANY CHECK CASHING SERVICE:
(I) COMMITS ANY FRAUD;
(II) ENGAGES IN ANY ILLEGAL OR DISHONEST ACTIVITIES; OR
(III) MISREPRESENTS OR FAILS TO DISCLOSE ANY MATERIAL FACTS
TO ANYONE ENTITLED TO THAT INFORMATION;
(4) VIOLATES ANY PROVISION OF THIS SUBTITLE OR ANY RULE OR
REGULATION ADOPTED UNDER THIS SUBTITLE, OR ANY OTHER LAW REGULATING
CHECK CASHING SERVICES IN THE STATE; OR
(5) OTHERWISE DEMONSTRATES UNWORTHINESS, BAD FAITH,
DISHONESTY, OR ANY OTHER QUALITY THAT INDICATES THAT THE BUSINESS OF THE
LICENSEE HAS NOT BEEN OR WILL NOT BE CONDUCTED HONESTLY, FAIRLY,
EQUITABLY, AND EFFICIENTLY
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- 3880 -
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