Md. Code Ann., Fin. Inst. § 12-427
Redline — January 1, 2019 → current.View current text →
Current — January 1, 2022
As of January 1, 2019
A person that engages in the business of money transmission is subject to the enforcement provisions of §§ 2–114 through 2–116 of this article if the person:
A money transmitter is subject to the enforcement provisions of §§ 2–114 through 2–116 of this article if the money transmitter:
(1) Is not licensed under this subtitle; or
(1) Is not licensed under this subtitle; or
(2) Is not an authorized delegate of a licensee.
(2) Is not an authorized delegate of a licensee.
Official source: Maryland General Assembly. Reproduced from public-domain Maryland statutes; confirm against the official source for the current text. Not legal advice.