A licensee shall comply with all federal and State laws and regulations concerning the business of money transmission, money laundering, and abandoned property.
Md. Code Ann., Fin. Inst. § 12-417
Known as the Maryland Money Transmission Act
The act spans §§ 12–12 (34 sections).
Official source: Maryland General Assembly. Reproduced from public-domain Maryland statutes; confirm against the official source for the current text. Not legal advice.