# Financial Institutions (GFI)

## Title 12. Miscellaneous Institutions and Activities

### Subtitle 1. Check Cashing Services

#### Section 12-115

(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.

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