Subtitle 1 - CHECK CASHING SERVICES
- Section 12-101 - Definitions
- Section 12-102 - Applicability of subtitle - In general
- Section 12-103 - Applicability of subtitle - Exempt entities
- Section 12-104.1 - Credit of revenue from licensing and payment of fines and penalties into various funds
- Section 12-104 - Regulations
- Section 12-105 - Licensing - In general
- Section 12-105.1 - Annual registration
- Section 12-106 - Licensing - Qualifications
- Section 12-107 - Licensing - Fingerprints; criminal history records check
- Section 12-107.1 - Confidentiality of information
- Section 12-108 - Licensing - Applications
- Section 12-109 - Licensing - Application investigation; approval or denial
- Section 12-110 - Information in NMLS associated with a license
- Section 12-110.1 - Surrender of license
- Section 12-111 - Licensing - Term, expiration, and renewal
- Section 12-112 - Licensing - Transfer and display
- Section 12-113 - Addition, deletion, or modification of a location required to be listed in NMLS
- Section 12-114 - Books and records - Retention
- Section 12-115 - Books and records - Investigation of records
- Section 12-116 - Endorsement of payment instrument
- Section 12-117 - Compliance with federal and State laws
- Section 12-118 - Posting of fees
- Section 12-119 - Payment of instrument; forms of customer identification
- Section 12-120 - Maximum fees; membership fee
- Section 12-121 - Cease and desist orders
- Section 12-122 - Suspension and revocation of license
- Section 12-123 - Notice and hearing requirements
- Section 12-124 - Report of alleged criminal violation
- Section 12-125 - Criminal penalties
- Section 12-126 - Civil penalties
- Section 12-127 - Action for damages or injunctive relief; award amounts