Maryland Statutes

§ 12-119

Maryland·Article gfi Financial Institutions·Title 12
(a)A licensee shall pay a customer, in United States currency, the face amount of the payment instrument received less the fee charged.
(b)(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.

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Nearby Sections

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§ 12-1001
§ 12-1001
§ 12-1002
§ 12-1002
§ 12-1003
§ 12-1003
§ 12-1004
§ 12-1004
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§ 12-1005
§ 12-1006
§ 12-1006
§ 12-1007
§ 12-1007
§ 12-1008
§ 12-1008
§ 12-1009
§ 12-1009
§ 12-101
§ 12-101
§ 12-1010
§ 12-1010
§ 12-1011
§ 12-1011
§ 12-1012
§ 12-1012
§ 12-1012.1
§ 12-1012.1
§ 12-1013
§ 12-1013
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