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Maryland Code, Financial Institutions § 12-110

Current as of January 01, 2025 | Updated by Findlaw Staff

(a) Information in NMLS associated with a license approved by the Commissioner under this subtitle shall include the following:

(1) The licensee's legal name and any trade name used by the licensee in accordance with § 2-121 of this article;

(2) The address of the licensee's principal executive office;

(3) The address of each additional location, if any, where the licensee does business and that:

(i) The general public may reasonably view as a location that offers check cashing services, including any location that investigates customer complaints or directly communicates with customers verbally, electronically, or in writing;

(ii) Houses any core operational infrastructure or technology systems;

(iii) Conducts any core management, information security and technology, risk and compliance, or finance functions; or

(iv) Is otherwise required to be listed in NMLS by regulation the Commissioner adopts under this subtitle; and

(4) The information required by § 12-108(a)(2)(v) of this subtitle for each mobile unit, if any, of the licensee.

(b) A licensee shall maintain and update the information in NMLS associated with the licensee's license to reflect accurately at all times the information required by subsection (a) of this section.

(c) The unique identifier assigned by NMLS to a licensee shall constitute the licensee's license number.

(d) A license authorizes the licensee to do business under the license at any licensed location, under any licensed name and, for each mobile unit, in the geographic area listed for the mobile unit in NMLS, or as otherwise authorized by the Commissioner through regulation.

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Cite this article: FindLaw.com - Maryland Code, Financial Institutions § 12-110 - last updated January 01, 2025 | https://codes.findlaw.com/md/financial-institutions/md-code-fin-inst-sect-12-110/

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