Maryland § 12-108

§ 12-108.

    (a)    (1)    To apply for a license, an applicant shall:

            (i)    Complete, sign, and submit to the Commissioner an application made under oath in the form, and in accordance with the process, that the Commissioner requires; and

            (ii)    Provide all the information that the Commissioner requests.

        (2)    The application shall include:

            (i)    The applicant’s legal name and any trade name used by the applicant in accordance with § 2–121 of this article;

            (ii)    The applicant’s principal executive office address;

            (iii)    If the applicant is not an individual, the name and residence address of each control person;

            (iv)    The address of each additional location, if any, that:

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

                2.    Houses any core operational infrastructure or technology systems;

                3.    Conducts any core management, information security and technology, risk and compliance, or finance functions; or

                4.    Is otherwise required to be listed in NMLS by regulation the Commissioner adopts under this subtitle;

            (v)    If the licensee operates a mobile unit, the vehicle identification number of each mobile unit and the geographic area where each mobile unit will be operating; and

            (vi)    Any other information that the Commissioner requires for an investigation and findings under § 12–109 of this subtitle.

    (b)    With the application, the applicant shall pay to the Commissioner:

        (1)    An investigation fee of $100; and

        (2)    A license fee of $500.