# Financial Institutions (GFI)

## Title 12. Miscellaneous Institutions and Activities

### Subtitle 1. Check Cashing Services

#### Section 12-113

(a) A licensee may not add, delete, or modify a location required to be listed in NMLS under Sec. 12-110(a)(2), (3), or (4) of this subtitle unless:

  (1) The licensee provides to the Commissioner, through NMLS and in accordance with any regulations the Commissioner adopts, notice of the addition, deletion, or modification;

  (2) The addition, deletion, or modification of the location is recorded with the information associated with the licensee's license in NMLS; and

  (3) The addition, deletion, or modification of the location otherwise complies with this subtitle.

(b) The licensee may not do business at a location or in a geographic area required to be listed in NMLS by Sec. 12-110(a)(2), (3), or (4) of this subtitle until the location or geographic area is recorded with the information associated with the licensee's license in NMLS.

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Md. Code Ann., Fin. Inst. (as displayed at mgaleg.maryland.gov, October 16, 2026)