§ 12-108
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§12–108.
(1)To apply for a license, an applicant shall:
(i)Complete, sign, and submit to the Commissioner an application made under oath in the form, and in accordance with the process, that the Commissioner requires; and
(ii)Provide all the information that the Commissioner requests.
(2)The application shall include:
(i)The applicant’s legal name and any trade name used by the applicant in accordance with § 2–121 of this article;
(ii)The applicant’s principal executive office address;
(iii)If the applicant is not an individual, the name and residence address of each control person;
(iv)The address of each additional location, if any, that:
1. The general public may reasonably view as a location that provides check cashing services, including any location that investigates customer complaints or directly communicates with customers verbally, electronically, or in writing;
2. Houses any core operational infrastructure or technology systems;
3. Conducts any core management, information security and technology, risk and compliance, or finance functions; or
4. Is otherwise required to be listed in NMLS by regulation the Commissioner adopts under this subtitle;
(v)If the licensee operates a mobile unit, the vehicle identification number of each mobile unit and the geographic area where each mobile unit will be operating; and
(vi)Any other information that the Commissioner requires for an investigation and findings under § 12–109 of this subtitle.
(b)With the application, the applicant shall pay to the Commissioner:
(1)An investigation fee of $100; and
(2)A license fee of $500.