Md. Code, Financial Institutions § 12–119
Where this section sits in the code
- 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