Md. Code Ann., Fin. Inst. § 12-119
Redline — January 1, 2019 → current.View current text →
Current — January 1, 2026
As of January 1, 2019
(a) A licensee shall pay a customer, in United States currency, the face amount of the payment instrument received less the fee charged.
(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.
(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 military identification card.
(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.
Official source: Maryland General Assembly. Reproduced from public-domain Maryland statutes; confirm against the official source for the current text. Not legal advice.