{"data":{"id":"us-md/md.-code-financial-institutions-12-430.1","jurisdiction":"us-md","citation":"Md. Code, Financial Institutions § 12–430.1","heading":"","body":"(a) (1) Notwithstanding Title 4, Subtitles 1 through 5 of the General Provisions Article, and subject to § 12–408.1 of this subtitle, the Commissioner shall report adjudicated enforcement actions against a money transmitter or its authorized delegate and other relevant information to NMLS.\n(2) The Commissioner shall adopt regulations establishing a process by which a licensee or an applicant for a license may challenge information entered by the Commissioner into NMLS.\n(b) The Commissioner may submit to NMLS information regarding enforcement actions against money transmitters who are not licensees or authorized delegates.","path":["Article - Financial Institutions"],"source_url":"https://mgaleg.maryland.gov/mgawebsite/Laws/StatuteText?article=gfi\u0026section=12-430.1","current_through":"2026-01-01","vintage":"","retrieved_at":"2026-09-14T19:58:27Z","sha256":"723566aa3f84661187cbb332c16d0dc350a38d2162fd56da9505376c02f01adf","source_id":"us-md","stale":false,"prev":"us-md/md.-code-financial-institutions-12-430","next":"us-md/md.-code-financial-institutions-12-431"},"notice":"GroundRules: Original legal text. Not legal advice."}