§ 12–119
Statutes in effect as of October 1, 2026.
Md. Code Ann., Fin. Inst. § 12-119 (2026)
Title 12. Miscellaneous Institutions and Activities
Subtitle 1. Check Cashing Services
§ 12–119LinkCopy Citation
(a)
A licensee shall pay a customer, in United States currency, the face amount of the payment instrument received less the fee charged.
(b)
(1)
A licensee may not provide check cashing services to a customer unless the customer presents a form of customarily acceptable identification.
(2)
Acceptable forms of identification include:
(i)
A valid driver’s license with photograph issued by a state government;
(ii)
A valid identity card with photograph issued by a state government;
(iii)
A valid United States passport or alien registration card; and
(iv)
A valid uniformed services identification card.