§ 12–115
Statutes in effect as of October 1, 2026.
Md. Code Ann., Fin. Inst. § 12-115 (2026)
Title 12. Miscellaneous Institutions and Activities
Subtitle 1. Check Cashing Services
§ 12–115LinkCopy Citation
(a)
At any time and as often as the Commissioner considers appropriate, the Commissioner may investigate the records and business operations of a licensee or a person who acts on behalf of a licensee.
(b)
For the purposes of this section, the Commissioner:
(1)
Shall be given access to any books, papers, records, safes, or vaults of the person under investigation; and
(2)
May examine under oath a person whose testimony the Commissioner requires.