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Maryland · Through 2026-01-01

Md. Code, Financial Institutions § 12–119

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  1. Article - Financial Institutions

(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.

Collected 2026-09-14T19:58:27Z. Source file · JSON

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