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<section article="gfi" article_name="Financial Institutions" number="12-108" title_number="12" title_name="Miscellaneous Institutions and Activities" subtitle_number="1" subtitle_name="Check Cashing Services">
  <level label="a">
    <level label="1">
      <text>To apply for a license, an applicant shall:</text>
      <level label="i">
        <text>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</text>
      </level>
      <level label="ii">
        <text>Provide all the information that the Commissioner requests.</text>
      </level>
    </level>
    <level label="2">
      <text>The application shall include:</text>
      <level label="i">
        <text>The applicant’s legal name and any trade name used by the applicant in accordance with § 2–121 of this article;</text>
      </level>
      <level label="ii">
        <text>The applicant’s principal executive office address;</text>
      </level>
      <level label="iii">
        <text>If the applicant is not an individual, the name and residence address of each control person;</text>
      </level>
      <level label="iv">
        <text>The address of each additional location, if any, that:</text>
        <level label="1">
          <text>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;</text>
        </level>
        <level label="2">
          <text>Houses any core operational infrastructure or technology systems;</text>
        </level>
        <level label="3">
          <text>Conducts any core management, information security and technology, risk and compliance, or finance functions; or</text>
        </level>
        <level label="4">
          <text>Is otherwise required to be listed in NMLS by regulation the Commissioner adopts under this subtitle;</text>
        </level>
      </level>
      <level label="v">
        <text>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</text>
      </level>
      <level label="vi">
        <text>Any other information that the Commissioner requires for an investigation and findings under § 12–109 of this subtitle.</text>
      </level>
    </level>
  </level>
  <level label="b">
    <text>With the application, the applicant shall pay to the Commissioner:</text>
    <level label="1">
      <text>An investigation fee of $100; and</text>
    </level>
    <level label="2">
      <text>A license fee of $500.</text>
    </level>
  </level>
</section>
