Code of Maryland Regulations
Title 09 - MARYLAND DEPARTMENT OF LABOR
Subtitle 03 - COMMISSIONER OF FINANCIAL REGULATION
Chapter 09.03.14 - Money Transmitters
- Section 09.03.14.01 - Definitions
- Section 09.03.14.02 - Examination Fees
- Section 09.03.14.03 - Persons Not Engaging in Money Transmission
- Section 09.03.14.04 - Relationship to Federal Law
- Section 09.03.14.05 - Application for License
- Section 09.03.14.06 - Information Requirements for Certain Individuals
- Section 09.03.14.07 - Multistate Licensing Process
- Section 09.03.14.08 - Corporate Governance
- Section 09.03.14.09 - Maintenance of License
- Section 09.03.14.10 - Acquisition of Control and Change of Key Individual
- Section 09.03.14.11 - Notice and Information Requirements for a Change of Key Individuals
- Section 09.03.14.12 - Bank Secrecy Act Reports
- Section 09.03.14.13 - Authorized Delegates
- Section 09.03.14.14 - Timely Transmission
- Section 09.03.14.15 - Refunds
- Section 09.03.14.16 - Receipts
- Section 09.03.14.17 - Disclosures for Payroll Processing Services
- Section 09.03.14.18 - Prudential Standards
Current through Register Vol. 51, No. 19, September 20, 2024
Authority: Business Regulation Article, §2-105; Financial Institutions Article, §§2-105.1, 12-401, and 12-403; Annotated Code of Maryland
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