Title 12. Miscellaneous Institutions and Activities

Statutes in effect as of October 1, 2026.

Subtitle 1. Check Cashing Services

Full subtitle: HTML · Markdown · XML

Section	Formats
§ 12–101 Md. Code Ann., Fin. Inst. § 12-101 (2026)	HTML · MD · XML
§ 12–102 Md. Code Ann., Fin. Inst. § 12-102 (2026)	HTML · MD · XML
§ 12–103 Md. Code Ann., Fin. Inst. § 12-103 (2026)	HTML · MD · XML
§ 12–104 Md. Code Ann., Fin. Inst. § 12-104 (2026)	HTML · MD · XML
§ 12–104.1 Md. Code Ann., Fin. Inst. § 12-104.1 (2026)	HTML · MD · XML
§ 12–105 Md. Code Ann., Fin. Inst. § 12-105 (2026)	HTML · MD · XML
§ 12–105.1 Md. Code Ann., Fin. Inst. § 12-105.1 (2026)	HTML · MD · XML
§ 12–106 Md. Code Ann., Fin. Inst. § 12-106 (2026)	HTML · MD · XML
§ 12–107 Md. Code Ann., Fin. Inst. § 12-107 (2026)	HTML · MD · XML
§ 12–107.1 Md. Code Ann., Fin. Inst. § 12-107.1 (2026)	HTML · MD · XML
§ 12–108 Md. Code Ann., Fin. Inst. § 12-108 (2026)	HTML · MD · XML
§ 12–109 Md. Code Ann., Fin. Inst. § 12-109 (2026)	HTML · MD · XML
§ 12–110 Md. Code Ann., Fin. Inst. § 12-110 (2026)	HTML · MD · XML
§ 12–110.1 Md. Code Ann., Fin. Inst. § 12-110.1 (2026)	HTML · MD · XML
§ 12–111 Md. Code Ann., Fin. Inst. § 12-111 (2026)	HTML · MD · XML
§ 12–112 Md. Code Ann., Fin. Inst. § 12-112 (2026)	HTML · MD · XML
§ 12–113 Md. Code Ann., Fin. Inst. § 12-113 (2026)	HTML · MD · XML
§ 12–114 Md. Code Ann., Fin. Inst. § 12-114 (2026)	HTML · MD · XML
§ 12–115 Md. Code Ann., Fin. Inst. § 12-115 (2026)	HTML · MD · XML
§ 12–116 Md. Code Ann., Fin. Inst. § 12-116 (2026)	HTML · MD · XML
§ 12–117 Md. Code Ann., Fin. Inst. § 12-117 (2026)	HTML · MD · XML
§ 12–118 Md. Code Ann., Fin. Inst. § 12-118 (2026)	HTML · MD · XML
§ 12–119 Md. Code Ann., Fin. Inst. § 12-119 (2026)	HTML · MD · XML
§ 12–120 Md. Code Ann., Fin. Inst. § 12-120 (2026)	HTML · MD · XML
§ 12–121 Md. Code Ann., Fin. Inst. § 12-121 (2026)	HTML · MD · XML
§ 12–122 Md. Code Ann., Fin. Inst. § 12-122 (2026)	HTML · MD · XML
§ 12–123 Md. Code Ann., Fin. Inst. § 12-123 (2026)	HTML · MD · XML
§ 12–124 Md. Code Ann., Fin. Inst. § 12-124 (2026)	HTML · MD · XML
§ 12–125 Md. Code Ann., Fin. Inst. § 12-125 (2026)	HTML · MD · XML
§ 12–126 Md. Code Ann., Fin. Inst. § 12-126 (2026)	HTML · MD · XML
§ 12–127 Md. Code Ann., Fin. Inst. § 12-127 (2026)	HTML · MD · XML

Subtitle 2. Foreign Banks

Full subtitle: HTML · Markdown · XML

Section	Formats
§ 12–201 Md. Code Ann., Fin. Inst. § 12-201 (2026)	HTML · MD · XML
§ 12–207 Md. Code Ann., Fin. Inst. § 12-207 (2026)	HTML · MD · XML
§ 12–208 Md. Code Ann., Fin. Inst. § 12-208 (2026)	HTML · MD · XML
§ 12–209 Md. Code Ann., Fin. Inst. § 12-209 (2026)	HTML · MD · XML
§ 12–210 Md. Code Ann., Fin. Inst. § 12-210 (2026)	HTML · MD · XML
§ 12–211 Md. Code Ann., Fin. Inst. § 12-211 (2026)	HTML · MD · XML

Subtitle 4. Maryland Money Transmission Act

Full subtitle: HTML · Markdown · XML

Section	Formats
§ 12–401 Md. Code Ann., Fin. Inst. § 12-401 (2026)	HTML · MD · XML
§ 12–402 Md. Code Ann., Fin. Inst. § 12-402 (2026)	HTML · MD · XML
§ 12–403 Md. Code Ann., Fin. Inst. § 12-403 (2026)	HTML · MD · XML
§ 12–404 Md. Code Ann., Fin. Inst. § 12-404 (2026)	HTML · MD · XML
§ 12–405 Md. Code Ann., Fin. Inst. § 12-405 (2026)	HTML · MD · XML
§ 12–406 Md. Code Ann., Fin. Inst. § 12-406 (2026)	HTML · MD · XML
§ 12–407 Md. Code Ann., Fin. Inst. § 12-407 (2026)	HTML · MD · XML
§ 12–408 Md. Code Ann., Fin. Inst. § 12-408 (2026)	HTML · MD · XML
§ 12–408.1 Md. Code Ann., Fin. Inst. § 12-408.1 (2026)	HTML · MD · XML
§ 12–409 Md. Code Ann., Fin. Inst. § 12-409 (2026)	HTML · MD · XML
§ 12–410 Md. Code Ann., Fin. Inst. § 12-410 (2026)	HTML · MD · XML
§ 12–411 Md. Code Ann., Fin. Inst. § 12-411 (2026)	HTML · MD · XML
§ 12–412 Md. Code Ann., Fin. Inst. § 12-412 (2026)	HTML · MD · XML
§ 12–413 Md. Code Ann., Fin. Inst. § 12-413 (2026)	HTML · MD · XML
§ 12–413.1 Md. Code Ann., Fin. Inst. § 12-413.1 (2026)	HTML · MD · XML
§ 12–414 Md. Code Ann., Fin. Inst. § 12-414 (2026)	HTML · MD · XML
§ 12–415 Md. Code Ann., Fin. Inst. § 12-415 (2026)	HTML · MD · XML
§ 12–416 Md. Code Ann., Fin. Inst. § 12-416 (2026)	HTML · MD · XML
§ 12–417 Md. Code Ann., Fin. Inst. § 12-417 (2026)	HTML · MD · XML
§ 12–418 Md. Code Ann., Fin. Inst. § 12-418 (2026)	HTML · MD · XML
§ 12–419 Md. Code Ann., Fin. Inst. § 12-419 (2026)	HTML · MD · XML
§ 12–420 Md. Code Ann., Fin. Inst. § 12-420 (2026)	HTML · MD · XML
§ 12–421 Md. Code Ann., Fin. Inst. § 12-421 (2026)	HTML · MD · XML
§ 12–422 Md. Code Ann., Fin. Inst. § 12-422 (2026)	HTML · MD · XML
§ 12–423 Md. Code Ann., Fin. Inst. § 12-423 (2026)	HTML · MD · XML
§ 12–424 Md. Code Ann., Fin. Inst. § 12-424 (2026)	HTML · MD · XML
§ 12–425 Md. Code Ann., Fin. Inst. § 12-425 (2026)	HTML · MD · XML
§ 12–426 Md. Code Ann., Fin. Inst. § 12-426 (2026)	HTML · MD · XML
§ 12–427 Md. Code Ann., Fin. Inst. § 12-427 (2026)	HTML · MD · XML
§ 12–428 Md. Code Ann., Fin. Inst. § 12-428 (2026)	HTML · MD · XML
§ 12–429 Md. Code Ann., Fin. Inst. § 12-429 (2026)	HTML · MD · XML
§ 12–430 Md. Code Ann., Fin. Inst. § 12-430 (2026)	HTML · MD · XML
§ 12–430.1 Md. Code Ann., Fin. Inst. § 12-430.1 (2026)	HTML · MD · XML
§ 12–431 Md. Code Ann., Fin. Inst. § 12-431 (2026)	HTML · MD · XML

Subtitle 6. Safe-Deposit Companies

Full subtitle: HTML · Markdown · XML

Section	Formats
§ 12–601 Md. Code Ann., Fin. Inst. § 12-601 (2026)	HTML · MD · XML
§ 12–602 Md. Code Ann., Fin. Inst. § 12-602 (2026)	HTML · MD · XML
§ 12–603 Md. Code Ann., Fin. Inst. § 12-603 (2026)	HTML · MD · XML
§ 12–604 Md. Code Ann., Fin. Inst. § 12-604 (2026)	HTML · MD · XML

Subtitle 7. Supervision and Examination of Tax Exempt Financial Institutions

Full subtitle: HTML · Markdown · XML

Section	Formats
§ 12–701 Md. Code Ann., Fin. Inst. § 12-701 (2026)	HTML · MD · XML
§ 12–702 Md. Code Ann., Fin. Inst. § 12-702 (2026)	HTML · MD · XML
§ 12–703 Md. Code Ann., Fin. Inst. § 12-703 (2026)	HTML · MD · XML
§ 12–704 Md. Code Ann., Fin. Inst. § 12-704 (2026)	HTML · MD · XML
§ 12–705 Md. Code Ann., Fin. Inst. § 12-705 (2026)	HTML · MD · XML
§ 12–706 Md. Code Ann., Fin. Inst. § 12-706 (2026)	HTML · MD · XML
§ 12–707 Md. Code Ann., Fin. Inst. § 12-707 (2026)	HTML · MD · XML
§ 12–708 Md. Code Ann., Fin. Inst. § 12-708 (2026)	HTML · MD · XML
§ 12–709 Md. Code Ann., Fin. Inst. § 12-709 (2026)	HTML · MD · XML

Subtitle 8. Currency Transactions

Full subtitle: HTML · Markdown · XML

Section	Formats
§ 12–801 Md. Code Ann., Fin. Inst. § 12-801 (2026)	HTML · MD · XML
§ 12–802 Md. Code Ann., Fin. Inst. § 12-802 (2026)	HTML · MD · XML
§ 12–803 Md. Code Ann., Fin. Inst. § 12-803 (2026)	HTML · MD · XML
§ 12–804 Md. Code Ann., Fin. Inst. § 12-804 (2026)	HTML · MD · XML
§ 12–805 Md. Code Ann., Fin. Inst. § 12-805 (2026)	HTML · MD · XML
§ 12–806 Md. Code Ann., Fin. Inst. § 12-806 (2026)	HTML · MD · XML

Subtitle 9. Maryland Debt Management Services Act

Full subtitle: HTML · Markdown · XML

Section	Formats
§ 12–901 Md. Code Ann., Fin. Inst. § 12-901 (2026)	HTML · MD · XML
§ 12–902 Md. Code Ann., Fin. Inst. § 12-902 (2026)	HTML · MD · XML
§ 12–904 Md. Code Ann., Fin. Inst. § 12-904 (2026)	HTML · MD · XML
§ 12–905 Md. Code Ann., Fin. Inst. § 12-905 (2026)	HTML · MD · XML
§ 12–906 Md. Code Ann., Fin. Inst. § 12-906 (2026)	HTML · MD · XML
§ 12–907 Md. Code Ann., Fin. Inst. § 12-907 (2026)	HTML · MD · XML
§ 12–908 Md. Code Ann., Fin. Inst. § 12-908 (2026)	HTML · MD · XML
§ 12–909 Md. Code Ann., Fin. Inst. § 12-909 (2026)	HTML · MD · XML
§ 12–910 Md. Code Ann., Fin. Inst. § 12-910 (2026)	HTML · MD · XML
§ 12–911 Md. Code Ann., Fin. Inst. § 12-911 (2026)	HTML · MD · XML
§ 12–912 Md. Code Ann., Fin. Inst. § 12-912 (2026)	HTML · MD · XML
§ 12–913 Md. Code Ann., Fin. Inst. § 12-913 (2026)	HTML · MD · XML
§ 12–914 Md. Code Ann., Fin. Inst. § 12-914 (2026)	HTML · MD · XML
§ 12–915 Md. Code Ann., Fin. Inst. § 12-915 (2026)	HTML · MD · XML
§ 12–916 Md. Code Ann., Fin. Inst. § 12-916 (2026)	HTML · MD · XML
§ 12–917 Md. Code Ann., Fin. Inst. § 12-917 (2026)	HTML · MD · XML
§ 12–918 Md. Code Ann., Fin. Inst. § 12-918 (2026)	HTML · MD · XML
§ 12–919 Md. Code Ann., Fin. Inst. § 12-919 (2026)	HTML · MD · XML
§ 12–920 Md. Code Ann., Fin. Inst. § 12-920 (2026)	HTML · MD · XML
§ 12–921 Md. Code Ann., Fin. Inst. § 12-921 (2026)	HTML · MD · XML
§ 12–922 Md. Code Ann., Fin. Inst. § 12-922 (2026)	HTML · MD · XML
§ 12–923 Md. Code Ann., Fin. Inst. § 12-923 (2026)	HTML · MD · XML
§ 12–924 Md. Code Ann., Fin. Inst. § 12-924 (2026)	HTML · MD · XML
§ 12–925 Md. Code Ann., Fin. Inst. § 12-925 (2026)	HTML · MD · XML
§ 12–926 Md. Code Ann., Fin. Inst. § 12-926 (2026)	HTML · MD · XML
§ 12–927 Md. Code Ann., Fin. Inst. § 12-927 (2026)	HTML · MD · XML
§ 12–928 Md. Code Ann., Fin. Inst. § 12-928 (2026)	HTML · MD · XML
§ 12–929 Md. Code Ann., Fin. Inst. § 12-929 (2026)	HTML · MD · XML
§ 12–930 Md. Code Ann., Fin. Inst. § 12-930 (2026)	HTML · MD · XML
§ 12–931 Md. Code Ann., Fin. Inst. § 12-931 (2026)	HTML · MD · XML

Subtitle 10. Maryland Debt Settlement Services Act

Full subtitle: HTML · Markdown · XML

Section	Formats
§ 12–1001 Md. Code Ann., Fin. Inst. § 12-1001 (2026)	HTML · MD · XML
§ 12–1002 Md. Code Ann., Fin. Inst. § 12-1002 (2026)	HTML · MD · XML
§ 12–1003 Md. Code Ann., Fin. Inst. § 12-1003 (2026)	HTML · MD · XML
§ 12–1004 Md. Code Ann., Fin. Inst. § 12-1004 (2026)	HTML · MD · XML
§ 12–1005 Md. Code Ann., Fin. Inst. § 12-1005 (2026)	HTML · MD · XML
§ 12–1006 Md. Code Ann., Fin. Inst. § 12-1006 (2026)	HTML · MD · XML
§ 12–1007 Md. Code Ann., Fin. Inst. § 12-1007 (2026)	HTML · MD · XML
§ 12–1008 Md. Code Ann., Fin. Inst. § 12-1008 (2026)	HTML · MD · XML
§ 12–1009 Md. Code Ann., Fin. Inst. § 12-1009 (2026)	HTML · MD · XML
§ 12–1010 Md. Code Ann., Fin. Inst. § 12-1010 (2026)	HTML · MD · XML
§ 12–1011 Md. Code Ann., Fin. Inst. § 12-1011 (2026)	HTML · MD · XML
§ 12–1012 Md. Code Ann., Fin. Inst. § 12-1012 (2026)	HTML · MD · XML
§ 12–1012.1 Md. Code Ann., Fin. Inst. § 12-1012.1 (2026)	HTML · MD · XML
§ 12–1013 Md. Code Ann., Fin. Inst. § 12-1013 (2026)	HTML · MD · XML
§ 12–1014 Md. Code Ann., Fin. Inst. § 12-1014 (2026)	HTML · MD · XML
§ 12–1015 Md. Code Ann., Fin. Inst. § 12-1015 (2026)	HTML · MD · XML
§ 12–1016 Md. Code Ann., Fin. Inst. § 12-1016 (2026)	HTML · MD · XML
§ 12–1017 Md. Code Ann., Fin. Inst. § 12-1017 (2026)	HTML · MD · XML

Subtitle 11. Student Financing Companies

Full subtitle: HTML · Markdown · XML

Section	Formats
§ 12–1101 Md. Code Ann., Fin. Inst. § 12-1101 (2026)	HTML · MD · XML
§ 12–1102 Md. Code Ann., Fin. Inst. § 12-1102 (2026)	HTML · MD · XML
§ 12–1103 Md. Code Ann., Fin. Inst. § 12-1103 (2026)	HTML · MD · XML
§ 12–1104 Md. Code Ann., Fin. Inst. § 12-1104 (2026)	HTML · MD · XML
§ 12–1105 Md. Code Ann., Fin. Inst. § 12-1105 (2026)	HTML · MD · XML

Subtitle 12. Virtual Currency Kiosks

Full subtitle: HTML · Markdown · XML

Section	Formats
§ 12–1201 Md. Code Ann., Fin. Inst. § 12-1201 (2026)	HTML · MD · XML
§ 12–1202 Md. Code Ann., Fin. Inst. § 12-1202 (2026)	HTML · MD · XML
§ 12–1203 Md. Code Ann., Fin. Inst. § 12-1203 (2026)	HTML · MD · XML
§ 12–1204 Md. Code Ann., Fin. Inst. § 12-1204 (2026)	HTML · MD · XML
§ 12–1205 Md. Code Ann., Fin. Inst. § 12-1205 (2026)	HTML · MD · XML
§ 12–1206 Md. Code Ann., Fin. Inst. § 12-1206 (2026)	HTML · MD · XML
§ 12–1207 Md. Code Ann., Fin. Inst. § 12-1207 (2026)	HTML · MD · XML
§ 12–1208 Md. Code Ann., Fin. Inst. § 12-1208 (2026)	HTML · MD · XML
§ 12–1209 Md. Code Ann., Fin. Inst. § 12-1209 (2026)	HTML · MD · XML