Subtitle 9. Deferred Deposit Service Business and Check Cashing  


9-010. Definitions for subtitle.
9-020. Requirement of license.
9-030. Exemptions from applicability of this subtitle.
9-035. Deferred deposit transaction agreement with unlicensed person void.
9-040. Qualifications for license -- Liability of surety.
9-050. Manner of application for license -- Form.
9-060. Materials to accompany application -- Investigation fee.
9-070. Investigation by department -- Issuance of license -- Posting of license -- License period -- Licensee's duty to notify department -- Transfer or assignment of license -- Abandonment.
9-071. Moratorium on deferred deposit service business licenses.
9-072. Compliance with federal and state law required.
9-073. Agent for service of process required.
9-074. Recordkeeping requirements of licensees.
9-075. Complaints filed against licensees -- Investigative powers of commissioner.
9-080. Licenses -- Renewal and reinstatement.
9-090. Authority to promulgate administrative regulations -- Compliance examination and fee -- Examination, inspection, and confidentiality of records -- Powers of commissioner.
9-100. Procedures to be followed by licensees.
9-102. Requirements of disclosure by licensees -- Fees and service charges -- Acceptance, payment, and deposit of checks.
9-104. Annual reports filed by licensees with commissioner.
9-105. Filing reports of federal currency reporting, recordkeeping, and suspicious transaction reporting.
9-110. Revocation or suspension of license -- Effect of denial, revocation, suspension, expiration, or surrender of license -- Circuit Court remedy.
9-120. Administrative complaint -- Hearing for denial, suspension, or revocation of license.
9-125. Emergency order suspending, conditioning, limiting, or restricting a license.
9-128. Consent order for resolution of matters arising under subtitle.
9-130. Stay, suspension, or postponement of order.
9-140. Database of outstanding deferred deposit transactions -- Submitting and accessing data.
9-990. Penalty for violation of this subtitle.
9-991. Civil penalty for violation of subtitle.