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PARRIS N. GLENDENING, Governor
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Ch. 539
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[12-421.] 12-128.
(a) Before the Commissioner denies an application for a license under [§
12-407] § 12-409 of this subtitle or takes any action under [§ 12-420]§ 12-426 of this
subtitle, the Commissioner shall give the applicant or licensee an opportunity for a
hearing.
(b) Notice of the hearing shall be given and the hearing shall be held in
accordance with the Administrative Procedure Act.
(c) For a hearing on the proposed suspension or revocation of a license, the
hearing notice to be given to the licensee shall be [mailed] SENT BY REGISTERED OR
CERTIFIED MAIL at least [20] 15 days before the hearing to the place of business
stated in the license.
[12-422.
Any. person who is aggrieved by any decision or finding of the Commissioner
under this subtitle may appeal to the circuit court for the county in which the
aggrieved person resides or has a principal place of business.]
[12-423.]12-129.
The State's Attorney for the county in which the violation occurs or the Attorney
General may prosecute any violation of this subtitle.
[12-424.
Any person who violates any provision of this subtitle is guilty of a misdemeanor
and on' conviction is subject to a fine not exceeding $1,000 or imprisonment not
exceeding 5 years or both.]
12-430.
ANY PERSON WHO KNOWINGLY AND WILLFULLY VIOLATES ANY PROVISION OF
THIS SUBTITLE IS GUILTY OF A FELONY AND ON CONVICTION IS SUBJECT TO A FINE
NOT EXCEEDING $1,000 FOR THE FIRST VIOLATION AND NOT EXCEEDING $5,000 FOR
EACH SUBSEQUENT VIOLATION OR IMPRISONMENT NOT EXCEEDING 5 YEARS OR
BOTH.
12-431.
THIS SUBTITLE MAY BE CITED AS THE MARYLAND MONEY TRANSMISSION ACT.
SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall take effect
October 1, 2002.
Approved May 16, 2002.
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- 4087 -
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