§ 12-119
95 words·~1 min read·
/md/financial-institutions/12-119A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
§12–119.
(a)A licensee shall pay a customer, in United States currency, the face amount of the payment instrument received less the fee charged.
(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 uniformed services identification card.