Md. Code Regs. 11.11.01.01

Current through Register Vol. 51, No. 18, September 6, 2024

Section 11.11.01.01 - Payment by Noncertifled Check

A. When payment is made to the Motor Vehicle Administration (Administration) by noncertifled check, the check shall be imprinted with the name and address of the payor.

B. In addition, the payor shall provide, on the face of the check, the payor's:

(1) Driver's license number; and

(2) Home, work or cellular telephone number.

C. The Administration may request, if the payor is a company, the payor's federal employer's identification number.

D. If the payor is writing a check for another person's transaction, the Administration may require additional identification.

E. The Administration may not accept checks which are not imprinted with the payor's name and address.

F. If the payor is a company and will not disclose upon request the payor's federal identification number, payment shall be made by some method other than by noncertified check.

Md. Code Regs. 11.11.01.01

Regulations .01 and new Regulation .01 adopted effective December 31, 1984 (11:26 Md. R. 2279)
Regulation .01 amended effective November 18, 1985 (12:23 Md. R. 2221); January 1, 1992 (18:25 Md. R. 2751); January 29, 1996 (23:2 Md. R. 95)
Regulations .01 adopted, existing Regulations .01 recodified, and chapter name changed as an emergency provision effective March 27, 1992 (19:8 Md. R. 801) (Emergency provisions are temporary and not printed in COMAR)
Regulations .01 adopted, effective September 14, 1992 (19:18 Md. R. 1657)
Regulation .01C, F amended effective October 18, 2010 (37:21 Md. R. 1436); amended effective 44:6 Md. R. 326, eff. 3/27/2017