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Maryland Code > Financial Institutions

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	Begins…
§ 1-101	In this article, unless the context clearly requires otherwise,...
§ 1-201	Except as otherwise expressly provided by this article, the Maryland...
§ 1-202	A requirement in this article that a document be acknowledged means...
§ 1-203	Before any license or permit may be issued under this article to...
§ 1-204	A provision in an account agreement for a transfer on death in compliance...
§ 1-205	In this section the following words have the meanings indicated.
§ 1-206	In this section, "fiduciary deposit surety bond" means a surety...
§ 1-208	The directors and officers of a financial institution shall develop...
§ 1-209	Only the State may enact a law which purports to regulate extensions...
§ 1-210	In this section the following words have the meanings indicated.
§ 1-301	In this subtitle the following words have the meanings indicated.
§ 1-302	Except as otherwise expressly provided in this subtitle, a fiduciary...
§ 1-303	This subtitle does not prohibit:
§ 1-304	In this section, "subpoena" means a subpoena, summons, warrant,...
§ 1-305	Any officer, employee, agent, or director of a fiduciary institution...
§ 1-306	In this section the following words have the meanings indicated.
§ 1-401	In this subtitle the following words have the meanings indicated.
§ 1-402	(i)This section does not apply to any person:
§ 1-403	Subject to this section, a banking institution or credit union may...
§ 1-404	At or before the time a transaction is initiated, the operator of...
§ 1-405	"Foreign banking corporation" has the meaning stated in § 12-201(e)...
§ 1-406	Only the State may enact a law regarding automated teller machines.
§ 2-101	There is a Commissioner of Financial Regulation in the Department...
§ 2-102	The Commissioner is appointed by the Secretary of Labor, Licensing,...
§ 2-103	With the approval of the Secretary of Labor, Licensing, and Regulation,...
§ 2-104	The Commissioner may employ a staff in accordance with the State...
§ 2-105	The Commissioner exercises the powers and performs the duties of...
§ 2-105.1	In this section the following words have the meanings indicated.
§ 2-106	The Commissioner shall adopt an official seal. A description and...
§ 2-107	On or before December 31 of each year, the Commissioner shall submit...
§ 2-108	The Commissioner shall charge and collect, in advance, the following...
§ 2-109	Except as otherwise provided by law, the Commissioner shall pay...
§ 2-110	The Commissioner and Deputy Commissioner shall devote full time...
§ 2-111	The Commissioner, employees of the Commissioner’s office, and other...
§ 2-112	Except as provided in subsection (b) of this section, the Commissioner,...
§ 2-113	In this section, "affiliate" has the meaning stated in § 5–401(b)...
§ 2-114	The Commissioner may:
§ 2-115	When the Commissioner determines that a person has engaged in an...
§ 2-116	When it appears to the Commissioner that a person is about to engage...
§ 2-117	Subject to subsections (b) and (c) of this section, notwithstanding...
§ 2-118	In this section, "Fund" means the Banking Institution and Credit...
§ 2-119	Beginning in fiscal year 2009, the Governor shall appropriate in...
§ 2-201	There is a Banking Board in the Department of Labor, Licensing,...
§ 2-202	The Banking Board consists of the following nine members:
§ 2-203	The function of the Banking Board is advisory.
§ 2-204	The Banking Board shall meet at the call of the Commissioner.
§ 2-401	Subject to the evaluation and reestablishment provisions of the...
§ 2-402	Subject to the evaluation and reestablishment provisions of the...
§ 3-101	In this title the following words have the meanings indicated.
§ 3-102	Every trust company has the powers granted by, and is subject to,...
§ 3-103	This section applies to a commercial bank that:
§ 3-201	Five or more adult individuals, each of whom is a citizen of this...
§ 3-202	The incorporators shall sign and acknowledge two copies of articles...
§ 3-203	The incorporators shall file with the Commissioner for examination...
§ 3-203.1	In this section, "executive officer" has the meaning stated in 12...
§ 3-204	If the Commissioner approves the articles of incorporation, the...
§ 3-205	When articles of incorporation are filed for record in accordance...
§ 3-206	Except as otherwise provided in this article, a commercial bank...
§ 3-207	In addition to the powers set forth elsewhere in this article, a...
§ 3-208	A commercial bank may not do business until it receives from the...
§ 3-209	Before the Commissioner issues a certificate to do business, the...
§ 3-211	Except as otherwise provided by law, payment for capital stock and...
§ 3-212	After its articles of incorporation are filed for record and its...
§ 3-213	Any commercial bank may amend its charter, in any manner not inconsistent...
§ 3-301	A subscription for the original capital stock of a commercial bank...
§ 3-302	If the Commissioner approves, a commercial bank may issue preferred...
§ 3-303	A commercial bank may not make any loan the proceeds of which are...
§ 3-304	Except as necessary to prevent a loss on a loan previously made...
§ 3-305	A reduction of the outstanding capital stock of a commercial bank:
§ 3-306	If the surplus of a commercial bank at any time is less than 100...
§ 3-307	The board of directors of a commercial bank may declare a cash dividend...
§ 3-308	The board of directors of a commercial bank may not declare a stock...
§ 3-309	Each commercial bank shall keep a stock ledger, which shall contain...
§ 3-310	The annual meeting of the stockholders of a commercial bank shall...
§ 3-311	On demand of a stockholder, a person may not vote any share of capital...
§ 3-312	If the Commissioner approves, a commercial bank may issue and sell...
§ 3-314	In this section the following words have the meanings indicated.
§ 3-315	Except as provided in subsection (b) of this section, the chief...
§ 3-316	Unless the charter provides otherwise, a stockholder does not have...
§ 3-401	The business and affairs of a commercial bank shall be managed under...
§ 3-402	Each commercial bank shall have at least 5 and not more than 30...
§ 3-403	After the initial issuance of capital stock by a commercial bank,...
§ 3-404	Each director of a commercial bank shall take an oath:
§ 3-405	Until successors are elected and qualify, the board of directors...
§ 3-407	Subject to the limitation in § 3-402 of this subtitle, at any meeting...
§ 3-408	Each director of a commercial bank shall attend at least one half...
§ 3-409	The board of directors of a commercial bank may fill any vacancy...
§ 3-410	A majority of the directors of a State bank then serving is a quorum.
§ 3-411	Within 15 days after the annual meeting of the stockholders and...
§ 3-501	In this subtitle the following words have the meanings indicated.
§ 3-502	A trust company may establish and administer one or more common...
§ 3-503	The fiduciary capacities of a trust company referred to in this...
§ 3-504	A trust company shall establish and maintain a common trust fund...
§ 3-505	Except as provided in § 3-507 of this subtitle, a fund plan shall...
§ 3-506	A fund plan may provide for:
§ 3-507	Notwithstanding any other provision of this subtitle, a trust company...
§ 3-508	A copy of the fund plan and any amendments to it shall be filed...
§ 3-509	A fund plan may be amended only:
§ 3-510	A trust company, acting in a fiduciary capacity, may invest money...
§ 3-511	A trust company may invest in a common trust fund money from an...
§ 3-512	Except as otherwise provided in this section, a trust company may...
§ 3-513	Entry into and withdrawal from participation in a common trust fund...
§ 3-514	A trust company that administers a common trust fund may issue a...
§ 3-515	The trust company that establishes a common trust fund has exclusive...
§ 3-516	For each common trust fund that it administers, a trust company...
§ 3-517	The ownership of and title to the individual assets in a common...
§ 3-518	A trust company may register in the name of a nominee any assets...
§ 3-519	A trust company may invest the assets of a common trust fund in...
§ 3-520	A transfer agent or a transferee of an asset held in the name of...
§ 3-601	This section does not apply to:
§ 3-604	A commercial bank may accept for payment at a later date a draft...
§ 3-605	This section does not apply to a leasehold interest in real property.
§ 3-606	An officer, employee, or agent of a commercial bank may not certify...
§ 3-607	In this section the following words have the meanings indicated.
§ 3-701	In this subtitle the following words have the meanings indicated.
§ 3-702	Any bank may, as provided in this subtitle:
§ 3-703	An agreement of consolidation, merger, or transfer of assets shall...
§ 3-704	Except as provided in subsection (b) of this section, the Commissioner...
§ 3-705	Within 6 months after the papers specified in § 3-703(c) of this...
§ 3-706	The Commissioner shall approve the agreement if:
§ 3-707	If the Commissioner disapproves an agreement, the Commissioner shall...
§ 3-708	The agreement shall be submitted to the stockholders of each constituent...
§ 3-709	When the executed agreement and a copy of the resolution of the...
§ 3-710	The successor shall act promptly to file and record the agreement...
§ 3-711	The stockholders’ approval of a merger agreement constitutes the...
§ 3-712	Consummation of a consolidation or merger has the effects provided...
§ 3-713	Consummation of a transfer of assets has the effects provided in...
§ 3-718	The successor in a consolidation, merger, or transfer of assets...
§ 3-719	The owner of shares of stock that were voted against a consolidation,...
§ 3-720	The fair value of the shares of stock shall be determined as of...
§ 3-721	Any amount due to an objecting stockholder under this Part II is...
§ 3-801	In this section the following words have the meanings indicated.
§ 3-802	Any commercial bank may convert into a national banking association...
§ 3-803	A commercial bank may dissolve voluntarily, if the stockholders...
§ 3-804	In the distribution of the general assets of a trust company that...
§ 4-101	In this title the following words have the meanings indicated.
§ 4-201	Fifteen or more adult individuals, each of whom is a citizen of...
§ 4-202	The incorporators shall sign and acknowledge two copies of articles...
§ 4-203	The incorporators shall:
§ 4-204	If the Commissioner approves the articles of incorporation, the...
§ 4-205	When articles of incorporation are filed for record in accordance...
§ 4-206	Except as otherwise provided in this article, a savings bank has...
§ 4-207	A savings bank may not do business until it receives from the Commissioner...
§ 4-208	Before the Commissioner issues a certificate to do business, a savings...
§ 4-209	Payment to the initial guaranty fund shall be:
§ 4-210	Any savings bank may amend its charter in any manner not inconsistent...
§ 4-301	If a savings bank has a guaranty fund that is less than 5 percent...
§ 4-302	Except as provided in this section, a savings bank may not reduce...
§ 4-303	A savings bank may pay interest on its deposits only from its profits,...
§ 4-401	Unless organized as a subsidiary savings bank, as defined in this...
§ 4-402	The bylaws of a savings bank shall provide for annual meetings of...
§ 4-501	The business and affairs of a savings bank shall be managed under...
§ 4-502	Each savings bank shall have at least 5 and not more than 30 directors,...
§ 4-503	Each director of a savings bank shall be a member of the savings...
§ 4-504	Each director of a savings bank shall take an oath:
§ 4-505	Until successors are elected and qualify, the board of directors...
§ 4-507	Each director of a savings bank shall attend at least one half of...
§ 4-508	The board of directors of a savings bank may fill any vacancy on...
§ 4-509	Unless the charter or bylaws of a savings bank provide for a greater...
§ 4-601	A depositor of a savings bank may withdraw the deposit as the bylaws...
§ 4-603	Unless a savings bank has the prior approval of the Commissioner,...
§ 4-604	In this section, "federal act" means:
§ 4-701	In this section, "transfer assets", "transfer its assets", or "transfer...
§ 4-702	A savings bank may dissolve voluntarily as provided in this section.
§ 4-801	In this subtitle, "savings and loan association" means a savings...
§ 4-802	Notwithstanding any other provision of law, any savings bank may...
§ 4-803	The savings bank shall:
§ 4-804	In connection with the reorganization of a savings bank into a mutual...
§ 4-805	A mutual holding company shall be subject to the provisions of the...
§ 4-805.1	A mutual holding company is a mutual association and may not have...
§ 4-806	The Commissioner may adopt regulations to carry out the provisions...
§ 4-807	A mutual holding company shall be subject to the provisions of Subtitles...
§ 4-901	Five or more adult individuals, each of whom is a resident of this...
§ 4-902	The incorporators of a subsidiary savings bank shall sign and acknowledge...
§ 4-903	If the Commissioner approves the articles of incorporation of the...
§ 4-904	When the articles of incorporation are filed for recording in accordance...
§ 4-905	Except as otherwise provided in this article, a subsidiary savings...
§ 4-906	A subsidiary savings bank may not do business until:
§ 4-907	After its articles of incorporation are filed for record and its...
§ 4-908	After providing for due or accrued expenses, losses, interest, and...
§ 4-909	The Commissioner may evaluate the assets of a subsidiary savings...
§ 4-910	A subsidiary savings bank may dissolve in accordance with § 3-803...
§ 5-101	In this title the following words have the meanings indicated.
§ 5-201	An examiner shall visit each banking institution and examine its...
§ 5-202	The Commissioner or deputy Commissioner may:
§ 5-203	The Commissioner shall impose annual assessments on each banking...
§ 5-204	Instead of making an examination under this subtitle, the Commissioner...
§ 5-205	The directors of a banking institution shall have a certified public...
§ 5-206	At least twice a year, the Commissioner shall ask every banking...
§ 5-206.1	Within 30 days of receipt, a national banking association located...
§ 5-207	At any time that the Commissioner considers necessary, the Commissioner...
§ 5-208	If a banking institution or an other–state bank fails to make any...
§ 5-209	Except as otherwise provided in this article, the Commissioner,...
§ 5-210	An examiner shall have access to all the records of a subsidiary...
§ 5-301	#VALUE!
§ 5-302	As to the interest bearing account of each depositor in a banking...
§ 5-305	If a deposit in a banking institution is made by and in the name...
§ 5-306	Except as provided in subsection (b) of this section, a banking...
§ 5-307	A banking institution is liable to the depositor for the loss of...
§ 5-308	A banking institution may not impose a service charge on any deposit...
§ 5-309	In this section, "payor institution" means a bank, credit union,...
§ 5-310	Any checks provided directly or indirectly by a banking institution...
§ 5-401	In this subtitle the following words have the meanings indicated.
§ 5-402	This subtitle does not:
§ 5-403	Subject to this section, a banking institution may have an affiliate...
§ 5-404	The Commissioner has the same authority to examine the business...
§ 5-405	Except as provided in this section, or otherwise expressly provided...
§ 5-406	The Commissioner has the same authority to examine the business...
§ 5-407	A banking institution may not permit any bank services to be performed...
§ 5-503	A banking institution may buy and hold real property only as provided...
§ 5-504	Notwithstanding any other provision of the laws or regulations of...
§ 5-506	Before a banking institution makes an unsecured loan of $10,000...
§ 5-507	If a banking institution rejects an application for a residential...
§ 5-508	If a banking institution holds a first mortgage on residential property...
§ 5-509	Each banking institution shall be a member of the Federal Deposit...
§ 5-511	Banking institutions may not have common directors unless the Commissioner...
§ 5-512	In this section the following words have the meanings indicated.
§ 5-513	In this section the following words have the meanings indicated.
§ 5-601	The board of directors of any banking institution may place the...
§ 5-602	If the Commissioner finds that the capital stock account of any...
§ 5-603	As long as the Commissioner has possession of a banking institution,...
§ 5-604	After the Commissioner takes possession of a banking institution,...
§ 5-605	Within a reasonable time after the Commissioner takes possession...
§ 5-606	The receiver may appoint any clerks needed to carry out the receivership....
§ 5-607	All money received by the receiver shall be deposited to the receiver’s...
§ 5-608	If the court appoints an attorney to advise the receiver, the receiver...
§ 5-609	Within 6 months after taking possession of any banking institution,...
§ 5-610	As long as an examiner is in possession of any banking institution,...
§ 5-611	The board of directors or the depositors representing not less than...
§ 5-612	The plan of reorganization shall be filed with the Commissioner.
§ 5-613	With the consent of the local governing body of any political subdivision...
§ 5-614	If the Federal Deposit Insurance Corporation is receiver of a banking...
§ 5-615	In the distribution of the general assets of a trust company that...
§ 5-701	In this subtitle the following words have the meanings indicated.
§ 5-702	For the purposes of this subtitle, the operation of an automated...
§ 5-703	Except as provided in subsection (b) of this section, a banking...
§ 5-704	Each banking institution shall be closed on Sunday.
§ 5-705	Subject to paragraph (2) of this subsection, each banking institution...
§ 5-706	Saturday is an optional bank holiday.
§ 5-707	In this section, "emergency" has the meaning stated in § 14-307...
§ 5-708	A banking institution shall be open for business or shall be closed...
§ 5-801	If the Commissioner believes that a director or officer of a banking...
§ 5-802	If the Commissioner believes that a banking institution or any of...
§ 5-803	An officer, director, or employee of a bank, trust company, or savings...
§ 5-804	An officer or employee of a banking institution may not accept a...
§ 5-805	A person may not willfully make, circulate, or send to another any...
§ 5-806	Except for a bank, trust company, savings bank, or savings and loan...
§ 5-807	A banking institution may not:
§ 5-808	The Commissioner may order any banking institution to cease and...
§ 5-808.1	After notice and a hearing, the Commissioner may assess a civil...
§ 5-808.2	In this section, "extraordinary circumstances" means a situation...
§ 5-809	On application by the Commissioner, a court of competent jurisdiction...
§ 5-901	In this subtitle the following words have the meanings indicated.
§ 5-902	This subtitle sets forth the conditions under which a bank holding...
§ 5-903	Except as otherwise expressly permitted by federal law, no bank...
§ 5-904	A bank holding company that proposes to make an acquisition under...
§ 5-905	In deciding whether to approve an application under § 5-904 of this...
§ 5-906	The Commissioner shall decide whether to approve an application...
§ 5-907	To the extent specified by the Commissioner by regulation or written...
§ 5-908	The Commissioner may enforce the provisions of this subtitle by...
§ 5-909	In order to carry out the purposes of this article, the Commissioner...
§ 5-910	If any provision of this subtitle or the application thereof to...
§ 5-1001	In this subtitle the following words have the meanings indicated.
§ 5-1002	This subtitle sets forth the conditions under which:
§ 5-1003	A banking institution or an out–of–state bank may establish a branch...
§ 5-1004	A banking institution may establish a branch in another state by...
§ 5-1005	Except as provided in subsection (b) of this section, a banking...
§ 5-1006	Subject to subsection (b) of this section, in deciding whether to...
§ 5-1007	The Commissioner shall decide whether to approve the establishment...
§ 5-1008	A banking institution that establishes a branch in another state...
§ 5-1009	Subject to § 5-1012 of this subtitle, the Commissioner shall have...
§ 5-1010	Subject to § 5-1012 of this subtitle, if the Commissioner finds...
§ 5-1011	Subject to § 5-1012 of this subtitle, the Commissioner may require...
§ 5-1012	With respect to the supervision, enforcement, and reporting requirements...
§ 5-1013	Except as provided in this section, the Commissioner may not approve...
§ 5-1014	An out-of-state bank that proposes to establish a branch in this...
§ 5-1015	If any provision of this subtitle or the application thereof to...
§ 5-1101	In this subtitle the following words have the meanings indicated.
§ 5-1101.1	The provisions of this subtitle which authorize an out-of-state...
§ 5-1102	This subtitle sets forth the conditions under which an out-of-state...
§ 5-1103	An out-of-state bank holding company may acquire one or more savings...
§ 5-1104	If the Commissioner deems it appropriate in order to consummate...
§ 5-1105	Except as provided in subsections (b), (c), (d), and (e) of this...
§ 5-1106	Notwithstanding any other provisions of law to the contrary, the...
§ 5-1107	Upon and after the acquisition of each savings and loan association...
§ 6-101	In this title the following words have the meanings indicated.
§ 6-201	Except as otherwise indicated in this title, Titles 3 through 5...
§ 6-202	Credit unions are subject to the supervision of the Commissioner.
§ 6-203	A credit union incorporated under the laws of this State, including...
§ 6-204	A credit union may exercise all the rights, privileges, and incidental...
§ 6-205	#VALUE!
§ 6-206	This title may be cited as the Maryland Credit Union Act.
§ 6-301	In this section, "organization" includes any trade, profession,...
§ 6-302	In this section, "immediate family relative" means:
§ 6-303	Subject to the provisions of § 6-301(c) and (e) of this subtitle,...
§ 6-304	A credit union may convert to another field of membership type,...
§ 6-305	The incorporators shall sign and acknowledge three copies of articles...
§ 6-306	The incorporators shall adopt bylaws for the credit union and shall...
§ 6-307	The incorporators shall:
§ 6-308	If the Commissioner approves the articles and bylaws, the incorporators...
§ 6-309	When filing the articles of incorporation and bylaws with the Commissioner...
§ 6-312	In addition to the powers set forth elsewhere in this title, a credit...
§ 6-313	Notwithstanding any other provision of the laws or regulations of...
§ 6-314	Without being required to take any action to perfect a lien, a credit...
§ 6-317	The annual meeting of the members shall be held as provided by the...
§ 6-318	The provisions of this section do not apply to:
§ 6-319	Subject to the applicable provisions of the bylaws, the board may...
§ 6-320	The board may amend the articles of incorporation only if the members...
§ 6-321	The board:
§ 6-324	The board shall have the authority and responsibility for the business...
§ 6-325	Each credit union shall have at least five directors.
§ 6-326	The office of a director becomes vacant if the director:
§ 6-327	If the bylaws provide, a director emeritus may advise and consult...
§ 6-328	In addition to any power or duty provided for by law, the board...
§ 6-329	Subject to the provisions of this section, the directors may be...
§ 6-330	Within 15 days after the annual meeting of the members and after...
§ 6-331	In this section, "compensation" means anything of value given to...
§ 6-332	A board may call a special meeting of the members to act on a report...
§ 6-333	The board shall prepare a plan for educating each official as to...
§ 6-401	Each credit union shall have a supervisory committee.
§ 6-402	The supervisory committee is responsible for ensuring that the officials...
§ 6-403	In this section, "examiner" means:
§ 6-404	On or before March 31 of each year, each credit union shall report...
§ 6-405	If the Commissioner finds that the supervisory committee of a credit...
§ 6-406	The board may call a meeting of the members of the credit union...
§ 6-407	In order to carry out the purposes of this title, the Commissioner...
§ 6-501	As to each interest bearing or share account of each member or depositor...
§ 6-502	Except as otherwise provided in this section, the board may declare...
§ 6-503	Any share drafts or checks provided directly or indirectly by a...
§ 6-601	Subject to the provisions of this subtitle, a credit union may make...
§ 6-602	If the bylaws so provide, a credit union may have a credit committee.
§ 6-603	Except as provided in subsection (b) of this section, and in § 6-328...
§ 6-604	The total of all loans made by a credit union directly or indirectly...
§ 6-605	A credit union may make a loan, including a business loan, to a...
§ 6-606	A credit union may make a loan to a member that is secured by real...
§ 6-607	Subject to the provisions of subsection (b) of this section, a credit...
§ 6-608	A credit union may make a loan that is insured or guaranteed by...
§ 6-609	In this section the following words have the meanings indicated.
§ 6-610	A credit union may make a loan to an official of the credit union...
§ 6-611	A credit union may not make a loan to any person except:
§ 6-701	Each credit union incorporated under the laws of this State shall:
§ 6-702	A credit union is subject to the provisions of 12 C.F.R., Part 702...
§ 6-703	In this section, "risk assets" means a credit union’s total loans...
§ 6-704	A credit union shall maintain an allowance for loan and lease loss...
§ 6-705	The assets of a credit union that are not committed for loans may...
§ 6-706	With the prior approval of the Commissioner, as required under subsection...
§ 6-707	In addition to any other investment authorized under this subtitle,...
§ 6-708	Subject to the provisions of paragraph (2) of this subsection, a...
§ 6-709	A credit union may change its place of business on written notice...
§ 6-710	The fiscal year of each credit union ends at the close of business...
§ 6-711	A credit union shall post its hours of operation prominently in...
§ 6-712	This section applies only to a credit union with assets of $300,000...
§ 6-713	If a credit union files an application with the Maryland Insurance...
§ 6-714	As approved by the Commissioner, a credit union may enter into marketing...
§ 6-715	A credit union shall keep the books and records that the Commissioner...
§ 6-801	Any State credit union may convert into a federal credit union as...
§ 6-802	Any credit union organized under the laws of any other state or...
§ 6-803	In this section the following words have the meanings indicated.
§ 6-804	Any credit union may dissolve voluntarily, if the board, the members...
§ 6-805	Any credit union voluntarily may place its business and assets in...
§ 6-806	With the approval of the Commissioner, a credit union may purchase...
§ 6-807	A credit union may establish a branch in the State in accordance...
§ 6-808	An out-of-state credit union shall provide the Commissioner, within...
§ 6-809	A credit union may require not more than 60 days’ notice of a member’s...
§ 6-901	Except for a credit union authorized to do business in this State,...
§ 6-902	A person may not willfully make, circulate, or send to another person...
§ 6-903	An officer, official, or employee of a credit union may not willfully...
§ 6-904	An officer or official who in any way knowingly permits or participates...
§ 6-905	The Commissioner may order a credit union, or enter into an agreement...
§ 6-906	The Commissioner shall order any credit union to cease and desist...
§ 6-906.1	After notice and a hearing, the Commissioner may assess a civil...
§ 6-906.2	In this section, "extraordinary circumstances" means a situation...
§ 6-907	If the Commissioner believes that an officer or official has engaged...
§ 6-908	If the Commissioner believes that any officer, official, agent,...
§ 6-909	Except as otherwise provided in this article, the Commissioner and...
§ 7-101	In this subtitle the following words have the meanings indicated.
§ 7-102	There is a Credit Union Insurance Corporation, established as a...
§ 7-103	The purposes of the Corporation are to:
§ 7-104	The Corporation exercises its powers and performs its duties subject...
§ 7-105	The Corporation shall insure and guarantee the share and deposit...
§ 7-106	Subject to the provisions of Part III of this subtitle, any credit...
§ 7-107	A credit union becomes a member of the Corporation when:
§ 7-108	In the election of directors and in voting on any other matter at...
§ 7-109	The powers of the Corporation shall be exercised by its Board of...
§ 7-110	The Board of Directors of the Corporation:
§ 7-111	The Board of Directors of the Corporation shall adopt bylaws for...
§ 7-112	The Corporation may require independent audits and investigations...
§ 7-113	This section applies notwithstanding any other provisions of law.
§ 7-114	The net earnings of the Corporation shall be accumulated and may...
§ 7-115	The Corporation, its members, and persons who have share and deposit...
§ 7-116	The Corporation is exempt from all taxes imposed by this State or...
§ 7-117	This title does not, and the Corporation may not, pledge the faith...
§ 7-118	The Corporation may not accept an application from a credit union...
§ 7-119	A credit union that is a member of the Corporation shall obtain...
§ 7-120	In this section, "assets" means:
§ 7-121	The Commissioner may require the Corporation to provide any information...
§ 7-201	In this subtitle the following words have the meanings indicated.
§ 7-202	The provisions of this subtitle do not apply to the Credit Union...
§ 7-203	A person may not conduct business as a credit union share guaranty...
§ 7-204	A credit union share guaranty corporation shall insure and guarantee...
§ 7-205	To qualify for a certificate of authority under this subtitle, an...
§ 7-206	To apply for a certificate of authority, an applicant shall sign...
§ 7-207	When an applicant for a certificate of authority files the application...
§ 7-208	If an application for a certificate of authority is denied, the...
§ 7-209	The Commissioner may suspend or revoke the certificate of authority...
§ 7-210	The Commissioner:
§ 7-211	A credit union share guaranty corporation shall pay all reasonable...
§ 7-212	On or before April 1 of each year, unless the Commissioner extends...
§ 7-213	This section applies notwithstanding any other provision of law.
§ 7-214	A credit union share guaranty corporation shall have a written contract...
§ 7-215	A credit union share guaranty corporation shall provide written...
§ 7-216	Except as provided in paragraph (2) of this subsection, a credit...
§ 7-217	A credit union share guaranty corporation shall establish reserves...
§ 7-218	The Commissioner shall give prompt notice to the applicable credit...
§ 7-219	A credit union share guaranty corporation may terminate the participation...
§ 7-220	A person who violates any provision of this subtitle is guilty of...
§ 7-221	Nothing in this subtitle creates any liability on the State for...
§ 7-222	A credit union share guaranty corporation, its participating credit...
§ 7-223	A credit union share guaranty corporation that is a nonprofit corporation...
§ 7-224	The Commissioner may adopt rules and regulations to carry out this...
§ 8-101	In this title and in Title 9, the following words have the meanings...
§ 8-102	In Titles 8 and 9 of this article the policy of this State is to...
§ 8-103	Subject to the evaluation and reestablishment provisions of the...
§ 8-301	There is a Division of Savings and Loan Associations in the Department...
§ 8-302	The Secretary of Labor, Licensing, and Regulation shall appoint...
§ 8-303	The Division Director shall adopt regulations necessary to accomplish...
§ 8-305	With the approval of the Secretary, the Division Director may appoint...
§ 8-306	Before taking office, the Division Director shall take the oath...
§ 8-307	The Division Director shall devote full time to the duties of the...
§ 8-308	After notifying the Secretary, the Division Director may:
§ 8-309	On June 30 of each year, or at the discretion of the Division Director...
§ 8-310	Subject to the evaluation and reestablishment provisions of the...
§ 8-401	The Division Director may issue orders:
§ 8-402	Unless issued under § 8-401(e) of this subtitle, an order issued...
§ 8-403	Any party aggrieved by a final order of the Division Director may...
§ 8-404	Subject to the evaluation and reestablishment provisions of the...
§ 9-101	In this title the following words have the meanings indicated.
§ 9-102	Only a corporation that complies with this title and § 1-201 of...
§ 9-201	A savings and loan association shall be organized for the purpose...
§ 9-202	Subject to the provisions of this subtitle, five or more adult individuals,...
§ 9-203	The name of a savings and loan association:
§ 9-204	The articles of incorporation of a savings and loan association...
§ 9-205	To organize as a savings and loan association, the incorporators...
§ 9-206	On receipt of the items listed in § 9-205 of this subtitle, the...
§ 9-207	The Division Director shall determine from the available information...
§ 9-208	The Division Director may require any change in the proposed articles...
§ 9-208.1	Except as provided in subsection (b) of this section, the Division...
§ 9-209	On final approval of the articles of incorporation by the Division...
§ 9-210	In this section, "business" means receiving funds or making loans.
§ 9-211	The charter of a savings and loan association may be amended as...
§ 9-212	A savings and loan association that forfeits its charter may revive...
§ 9-213	At the written request of the Division Director, a savings and loan...
§ 9-216	In this section the following words have the meanings indicated.
§ 9-216.1	To organize as a savings and loan association, the chairman of the...
§ 9-217	The chairman of the incorporators shall deliver to the Division...
§ 9-218	The incorporators of a savings and loan association shall deliver...
§ 9-220	The incorporators of a savings and loan association shall deliver...
§ 9-221	The incorporators of a capital stock association shall have subscriptions...
§ 9-222	A capital stock association may use paid-in surplus if the expense...
§ 9-223	If the attempt to incorporate a savings and loan association is...
§ 9-224	Notwithstanding any other provision of any law or regulation or...
§ 9-301	A member of a savings and loan association means a holder, as shown...
§ 9-302	The business and affairs of a savings and loan association shall...
§ 9-303	Except as otherwise provided by the charter or bylaws, each member...
§ 9-304	A savings and loan association shall notify each member of the time...
§ 9-305	At any meeting of the members of a savings and loan association:
§ 9-306	A statement of the financial condition of a savings and loan association...
§ 9-307	Each director, officer, and controlling person of a savings and...
§ 9-308	A savings and loan association shall provide a fidelity bond, in...
§ 9-309	A savings and loan association may not establish or relocate any...
§ 9-310	In this section, "electronic terminal" means an automated electronic...
§ 9-311	A savings and loan association shall have a president, a secretary,...
§ 9-312	Except as otherwise provided in the bylaws, the board of directors...
§ 9-313	If its charter or bylaws provide, a savings and loan association...
§ 9-314	Only a deposit association may issue savings deposit accounts.
§ 9-315	The holder of a savings deposit account in a savings and loan association...
§ 9-316	If a savings and loan association becomes a deposit association:
§ 9-319	If its charter provides, a savings and loan association may issue...
§ 9-320	A capital stock association:
§ 9-321	If the Division Director approves a plan of issuance under subsection...
§ 9-322	Capital stock shall:
§ 9-323	Every stock association shall at all times keep an up-to-date list...
§ 9-324	For the purposes of this section, "net worth" includes:
§ 9-328	Subject to regulation of the Division Director, the board of directors...
§ 9-329	In any distribution of assets on liquidation of a savings and loan...
§ 9-401	A savings and loan association may classify its savings accounts...
§ 9-402	In accordance with rules and regulations of the Division Director,...
§ 9-403	As to the interest bearing account of each depositor in a savings...
§ 9-404	Subject to this title and its bylaws, a savings and loan association...
§ 9-405	Dividends or interest on a savings certificate account or other...
§ 9-406	Except as required by subsection (b) of this section, a savings...
§ 9-407	As to any savings account that has a withdrawal value of less than...
§ 9-408	At any time, a holder of a savings account in a savings and loan...
§ 9-412.1	Any checks or drafts provided directly or indirectly by a savings...
§ 9-416	Except as provided in subsection (b) of this section, a savings...
§ 9-419	Subject to § 9-420 of this subtitle and the regulations of the Division...
§ 9-420	An association may not, directly or indirectly, grant loans to any...
§ 9-421	In accordance with the regulations of the Division Director, a savings...
§ 9-422	A savings and loan association shall take title to all its investments...
§ 9-423	If a savings and loan association holds an investment that was permitted...
§ 9-424	A savings and loan association may require a borrower to pay all...
§ 9-425	A savings and loan association may:
§ 9-426	If the Division Director approves its application, a savings and...
§ 9-428	With the written approval of the Division Director, a savings and...
§ 9-501	In this subtitle, "savings and loan association" includes a service...
§ 9-502	(i)At least once every year and at any other time that the Division...
§ 9-503	The Division Director and any examiner from, or agent of, the Division...
§ 9-504	Except as provided in this section, the Division Director and any...
§ 9-505	Within 30 days of adoption, a federal association located in the...
§ 9-601	A mutual association may convert to a capital stock association...
§ 9-602	To convert to a capital stock association, a mutual association...
§ 9-603	A proposed plan of conversion to a capital stock association shall...
§ 9-604	The Division Director:
§ 9-605	Within 60 days of the filing of an application, if the Division...
§ 9-606	On receipt of the Division Director’s letter of preliminary approval,...
§ 9-607	A proposed plan of conversion to a capital stock association and...
§ 9-608	The board of directors of the converting association shall deliver...
§ 9-609	Any applicant aggrieved by the action or nonaction of the Division...
§ 9-610	After the final order of approval, the board of directors of the...
§ 9-611	In this section, "savings and loan association" means a savings...
§ 9-612	In this section, "savings and loan association" means a savings...
§ 9-613	A Maryland savings and loan association may convert to a federal...
§ 9-614	If a savings and loan association wishes to convert to a federal...
§ 9-615	A proposal to convert to a federal association requires approval...
§ 9-618	A federal association may convert to a Maryland savings and loan...
§ 9-619	A proposal to convert to a Maryland savings and loan association...
§ 9-620	To convert to a Maryland savings and loan association, the board...
§ 9-621	When the Division Director receives the items listed in § 9-620...
§ 9-622	The Division Director shall approve an application if the Division...
§ 9-623	The Division Director may require any change in the proposed articles...
§ 9-624	On final order of approval of the articles of incorporation by the...
§ 9-627	A savings and loan association may consolidate with, merge with...
§ 9-628	A savings and loan association may effect a statutory merger into...
§ 9-629	A savings and loan association may reorganize, partially liquidate,...
§ 9-630	To consolidate, merge, transfer assets, effect a statutory merger,...
§ 9-631	A capital stock savings and loan association may convert to a commercial...
§ 9-632	To convert to a commercial bank, a capital stock savings and loan...
§ 9-633	The Commissioner:
§ 9-634	Within 60 days of the filing of an application, if the Commissioner...
§ 9-635	On receipt of the Commissioner’s letter of preliminary approval,...
§ 9-636	A proposed plan of conversion to a commercial bank and proposed...
§ 9-637	The board of directors of the converting association shall deliver...
§ 9-638	Any applicant aggrieved by the action or nonaction of the Commissioner...
§ 9-639	After the final order of approval, the board of directors of the...
§ 9-640	Except as provided in subsections (b), (c), and (d) of this section,...
§ 9-701	With the prior written approval of the Secretary, the Division Director...
§ 9-702	A conservator shall endeavor to correct the irregularities in the...
§ 9-703	If a court appoints a conservator, each director, officer, and employee...
§ 9-704	A savings and loan association shall pay the expenses of operation...
§ 9-708	With the prior written approval of the Secretary, the Division Director...
§ 9-709	The Federal Savings and Loan Insurance Corporation or the State...
§ 9-710	Notwithstanding any other provision of law and to the maximum extent...
§ 9-711	The circuit court administering a conservatorship or receivership...
§ 9-712	In this section, savings and loan association includes its affiliates,...
§ 9-801	In this subtitle, "foreign association" means any savings and loan...
§ 9-802	Except as provided under subsection (b) of this section, a foreign...
§ 9-803	Subject to § 9-309 of this title and the approval of the Division...
§ 9-804	For the purposes of this article and the Corporations and Associations...
§ 9-805	Except for a foreign association incorporated under the laws of...
§ 9-901	A savings and loan association shall become and participate as a...
§ 9-902	If a savings and loan association rejects an application for a residential...
§ 9-903	If a savings and loan association holds a first mortgage on residential...
§ 9-904	The sale of savings accounts of any savings and loan association...
§ 9-905	The Division Director shall regulate promotional activities by savings...
§ 9-906	An association or related entity may not require as a condition...
§ 9-908	Subject to the evaluation and reestablishment provisions of the...
§ 9-909	In this section, "payor institution" means a bank, credit union,...
§ 9-911	Except with the written consent of the Division Director, a person...
§ 9-912	Any director, officer, controlling person, or employee of a savings...
§ 9-913	Except as otherwise provided in this section and in this title,...
§ 9-914	A controlling person, officer, or director may not withdraw funds...
§ 9-915	In any appeal of an order of the Division Director under this title...
§ 9-916	Notwithstanding any provision of law, a savings and loan association,...
§ 9-917	In the interpretation and construction of this title and Title 8...
§ 9-918	On June 1, 1992 any savings and loan association that is chartered...
§ 9-1001	In this subtitle the following words have the meanings indicated.
§ 9-1002	This subtitle sets forth the conditions under which an out-of-state...
§ 9-1003	An out-of-state savings and loan holding company not having a Maryland...
§ 9-1004	An out-of-state association that has not acquired a Maryland association...
§ 9-1005	Except as expressly permitted by federal law or Title 5, Subtitle...
§ 9-1006	An interstate association or an out-of-state savings and loan holding...
§ 9-1007	The Division Director may enter into cooperative agreements with...
§ 9-1008	It is the purpose of this subtitle to permit orderly development...
§ 9-1009	An out-of-state association’s status as an out-of-state association...
§ 9-1101	In this subtitle, "mutual association" means an association that:
§ 9-1102	A mutual association may convert to a credit union if:
§ 9-1103	If a mutual association wishes to convert to a credit union, the...
§ 9-1104	A proposed plan of conversion to a credit union shall be approved...
§ 9-1105	To convert to a credit union, the mutual association shall deliver...
§ 9-1106	In reviewing an application for conversion, the Commissioner shall...
§ 9-1107	On approval of the application for conversion, the applicant shall...
§ 9-1108	The Commissioner may require any changes to the application or exhibits...
§ 9-1109	In addition to membership authorized in § 6-302 of this article,...
§ 10-101	In this title the following words have the meanings indicated.
§ 10-102	There is a State of Maryland Deposit Insurance Fund Corporation...
§ 10-103	The Fund Director is appointed by the Governor.
§ 10-103.1	The function of the Board of Directors is advisory.
§ 10-104	The Fund Director may employ a staff in accordance with the State...
§ 10-105	The Fund Director exercises powers and performs duties subject to...
§ 10-106	The Fund Director shall adopt an official seal. A description and...
§ 10-107	#VALUE!
§ 10-108	The Fund Director may not:
§ 10-109	Except as provided in subsection (b) of this section, the Fund Director...
§ 10-110	(i)The moneys of the State of Maryland Deposit Insurance Fund Corporation...
§ 10-110.1	Upon final liquidation of a member association, the Fund Director...
§ 10-110.2	Any moneys advanced by the State to the Fund from general or special...
§ 10-111	Any association or the incorporators of a proposed association may...
§ 10-112	An association becomes a member when its application is approved...
§ 10-113	The Fund Director shall adopt rules and regulations to carry out...
§ 10-114	Section 9-504 of this article does not prevent the Division Director...
§ 10-115	The Fund is not subject to the Insurance Article.
§ 10-116	It is the policy of this State that funds will be appropriated to...
§ 10-117	A major association is not eligible for new or continued membership...
§ 10-118	An association that is not a major association and had total assets...
§ 10-119	Any person who knowingly submits false information to the Fund is...
§ 10-120	In addition to any other remedies available at law or equity, the...
§ 10-121	The Fund shall have the immunity from liability described under...
§ 11-101	In this section the following words have the meanings indicated.
§ 11-201	In this subtitle the following words have the meanings indicated.
§ 11-202	The Maryland Consumer Loan Law does not change any powers conferred...
§ 11-203	The Commissioner may adopt rules and regulations to carry out the...
§ 11-204	Unless a person is licensed by the Commissioner, the person may...
§ 11-205	To qualify for a license, an applicant shall satisfy the Commissioner...
§ 11-206	To apply for a license, an applicant shall sign and submit to the...
§ 11-207	When an applicant for a license files the application and bond and...
§ 11-208	The Commissioner shall include on each license:
§ 11-209	A license issued before September 30, 1997 expires on the June 30...
§ 11-210	A license is not transferable.
§ 11-211	A licensee may not change the place of business for which a license...
§ 11-213	Each licensee shall keep:
§ 11-214	To discover any violations of the Maryland Consumer Loan Law, the...
§ 11-215	Subject to the hearing provisions of § 11-217 of this subtitle,...
§ 11-216	Subject to the hearing provisions of § 11-217 of this subtitle,...
§ 11-217	Before the Commissioner takes any action under § 11-215 or § 11-216(a)...
§ 11-218	Any applicant for a license or any licensee who is aggrieved by...
§ 11-219	A licensee may not sell a loan account to any person who is not...
§ 11-220	The Commissioner shall report to the appropriate State’s Attorney...
§ 11-221	This subtitle shall be interpreted and construed to effectuate its...
§ 11-222	Any person who violates any provision of § 11-204(a) of this subtitle...
§ 11-223	This subtitle may be cited as the Maryland Consumer Loan Law --...
§ 11-301	This subtitle does not apply to any loan or extension of credit:
§ 11-302	In this section, "installment loan" means a loan or extension of...
§ 11-303	A license under this subtitle shall be applied for and issued in...
§ 11-304	Any person who violates any provision of this subtitle is guilty...
§ 11-401	In this subtitle the following words have the meanings indicated.
§ 11-402	The licensing provisions of this subtitle do not apply to any banking...
§ 11-403	Except as otherwise provided in this subtitle, a person may not...
§ 11-404	To apply for a license, an applicant shall sign and submit to the...
§ 11-405	The Commissioner may deny an application if the applicant or any...
§ 11-406	In addition to the investigation fee required by § 11-404 of this...
§ 11-407	The Commissioner shall approve or deny each application for a license...
§ 11-408	The Commissioner shall include on each license that the Commissioner...
§ 11-409	A license issued on or before September 30, 1997 expires on December...
§ 11-410	A license is not transferable.
§ 11-411	If a licensee changes the place of business, the licensee immediately...
§ 11-412	A licensee may surrender the license by delivering to the Commissioner...
§ 11-413	The Commissioner may not examine or audit any licensee or other...
§ 11-414	Subject to the hearing provisions of § 11-415 of this subtitle,...
§ 11-415	Before the Commissioner takes any action under § 11-414 of this...
§ 11-416	Any person aggrieved by a decision of the Commissioner to deny an...
§ 11-417	The surrender, suspension, or revocation of a license does not impair...
§ 11-418	A person may not knowingly:
§ 11-419	Any person who violates or participates in the violation of any...
§ 11-501	In this subtitle the following words have the meanings indicated.
§ 11-502	In this section, "affiliate" means any company that controls, is...
§ 11-503	The Commissioner may adopt rules and regulations to carry out the...
§ 11-503.1	The Commissioner shall set by regulation the fees provided for in...
§ 11-504	A person may not act as a mortgage lender unless the person is:
§ 11-505	A license issued under this subtitle authorizes the licensee to...
§ 11-506	To qualify for a license, an applicant shall satisfy the Commissioner...
§ 11-506.1	This section shall not apply to any corporation the securities of...
§ 11-507	To apply for a license, an applicant shall complete, sign, and submit...
§ 11-508	An applicant for a new license or for the renewal of a license shall...
§ 11-508.1	An applicant for a new license or for the renewal of a license shall...
§ 11-509	When an applicant for a license files the application and bond and...
§ 11-510	If an applicant does not meet the requirements of this subtitle,...
§ 11-511	Subject to any regulations the Commissioner adopts in connection...
§ 11-511.1	By July 1, 2000, the Commissioner shall adopt regulations that set...
§ 11-512	A licensee may not change the place of business for which a license...
§ 11-513	Each licensee shall keep and make available to the Commissioner...
§ 11-513.1	A licensee shall submit to the Nationwide Mortgage Licensing System...
§ 11-514	A licensee may surrender a license by sending to the Commissioner...
§ 11-515	The Commissioner shall examine the business of each licensee:
§ 11-516	If the Commissioner finds that the conduct of any other business...
§ 11-517	Subject to the hearing provisions of § 11-518 of this subtitle,...
§ 11-518	Before the Commissioner takes any action under § 11-516 or § 11-517...
§ 11-519	The Commissioner may reinstate a suspended license or issue a new...
§ 11-520	A mortgage lender may not do business under any trade name that...
§ 11-521	A mortgage lender shall require a borrower to provide the mortgage...
§ 11-523	Any person who willfully violates any provision of this subtitle...
§ 11-524	This subtitle may be cited as the Maryland Mortgage Lender Law.
§ 11-601	In this subtitle the following words have the meanings indicated.
§ 11-602	The licensing provisions of this subtitle do not apply to independent...
§ 11-603	A license issued under this subtitle authorizes the licensee to...
§ 11-603.1	In this section, "affiliated insurance producer–mortgage loan originator"...
§ 11-604	To apply for a license, an applicant shall complete, sign, and submit...
§ 11-605	The Commissioner may not issue a mortgage loan originator license...
§ 11-605.1	Subject to subsections (b) through (g) of this section, the Commissioner...
§ 11-606	To qualify for an initial license, an applicant shall complete at...
§ 11-606.1	To qualify for an initial license, an applicant shall pass a qualified...
§ 11-607	When an applicant for a license files the application and pays the...
§ 11-608	If the Commissioner denies an application, the Commissioner:
§ 11-609	Subject to any regulations the Commissioner adopts in connection...
§ 11-610	There is a Mortgage Lender-Originator Fund that consists of:
§ 11-611	Beginning in fiscal year 2006, the Governor shall appropriate in...
§ 11-612	Before applying for renewal of a license, a licensee shall complete...
§ 11-612.1	The Commissioner shall set by regulation the fees provided for in...
§ 11-613	Any person aggrieved by the conduct of a licensee under this subtitle...
§ 11-614	If the Commissioner finds that the conduct of any other business...
§ 11-615	Subject to the hearing provisions of § 11–616 of this subtitle,...
§ 11-616	Before the Commissioner takes any action under § 11-614 or § 11-615...
§ 11-617	Any person who willfully violates the provisions of this subtitle...
§ 11-618	The employment of a mortgage originator licensed under this subtitle...
§ 11-619	Each mortgage loan originator shall be covered by a surety bond...
§ 11-620	Except as otherwise provided in 12 U.S.C. § 5111, the requirements...
§ 11-621	Nonfederally insured credit unions that employ mortgage loan originators...
§ 11-622	Notwithstanding §§ 10–611 through 10–628 of the State Government...
§ 11-623	The unique identifier of a mortgage loan originator shall be clearly...
§ 12-101	In this subtitle the following words have the meanings indicated.
§ 12-102	This subtitle does not apply to check cashing services:
§ 12-103	This subtitle does not apply to:
§ 12-104	The Commissioner may adopt regulations to carry out the provisions...
§ 12-105	Except as provided in § 12-102(a) of this subtitle, a person may...
§ 12-106	To qualify for a license, an applicant shall satisfy the Commissioner...
§ 12-107	With an application and at any other time the Commissioner requires,...
§ 12-108	To apply for a license, an applicant shall submit to the Commissioner...
§ 12-109	When an applicant for a license files the application and pays the...
§ 12-110	The Commissioner shall include on each license:
§ 12-111	A license expires on December 31 in each odd-numbered year unless...
§ 12-112	A license is not transferable.
§ 12-113	A licensee may not change the place of business for which a license...
§ 12-114	A licensee shall keep the books and records that the Commissioner...
§ 12-115	At any time and as often as the Commissioner considers appropriate,...
§ 12-116	Before a licensee deposits a payment instrument in or presents a...
§ 12-117	A licensee shall comply with all federal and State laws concerning...
§ 12-118	A licensee shall conspicuously post, in 48 point or larger type,...
§ 12-119	A licensee shall pay a customer, in United States currency, the...
§ 12-120	Except as provided in § 15-802(b) of the Commercial Law Article...
§ 12-121	Subject to the hearing provisions of § 12-123 of this subtitle,...
§ 12-122	Subject to the hearing provisions of § 12-123 of this subtitle,...
§ 12-123	Before the Commissioner takes any action under § 12-121, § 12-122,...
§ 12-124	The Commissioner shall report to the appropriate State’s Attorney...
§ 12-125	A person who knowingly violates this subtitle is guilty of a misdemeanor...
§ 12-126	The Commissioner may impose a civil penalty against a person who...
§ 12-127	A person who is injured by a violation of this subtitle may file...
§ 12-201	In this subtitle the following words have the meanings indicated.
§ 12-207	Except as provided in subsection (b) of this section, a foreign...
§ 12-208	To apply for a permit for an office, a foreign banking corporation...
§ 12-209	On application for a permit, the Commissioner shall issue the permit,...
§ 12-210	A permit expires on the third anniversary of its effective date,...
§ 12-211	The Commissioner shall set the application and renewal fees in amounts...
§ 12-401	In this subtitle the following words have the meanings indicated.
§ 12-402	The provisions of this subtitle do not apply to:
§ 12-403	To carry out the provisions of this subtitle, the Commissioner may:
§ 12-404	In this section, "Fund" means the Money Transmission Fund established...
§ 12-405	A person may not engage in the business of money transmission if...
§ 12-406	To qualify for a license, an applicant shall satisfy the Commissioner...
§ 12-407	To apply for a license, an applicant shall complete and submit to...
§ 12-408	This section does not apply to any corporation the securities of...
§ 12-409	After the filing of a complete application, the Commissioner shall...
§ 12-410	The Commissioner shall include on each license:
§ 12-411	A license issued under this subtitle expires on December 31 of each...
§ 12-412	In this section, "trust company" has the meaning stated in § 1-101...
§ 12-413	Each authorized delegate that a licensee appoints under a license...
§ 12-414	An authorized delegate may not make any fraudulent or false statement...
§ 12-415	A licensee may not change the place of business for which a license...
§ 12-416	Within 45 days of the end of each calendar semiannual period ending...
§ 12-417	A licensee shall comply with all federal and State laws and regulations...
§ 12-418	Subject to the provisions of paragraph (2) of this subsection, a...
§ 12-419	The original buyer of a payment instrument may request a duplicate...
§ 12-420	Except as permitted by § 17-308.1 of the Commercial Law Article,...
§ 12-421	If the Commissioner finds that the books, records, and accounting...
§ 12-422	A licensee may surrender a license by sending to the Commissioner...
§ 12-423	To discover any violations of this subtitle or to obtain any information...
§ 12-424	The Commissioner may conduct an on-site examination of a licensee...
§ 12-425	Each licensee shall make and preserve the following books, accounts,...
§ 12-426	Subject to the hearing provisions of § 12-428 of this subtitle,...
§ 12-427	A person that engages in the business of money transmission is subject...
§ 12-428	Before the Commissioner denies an application for a license under...
§ 12-429	The State’s Attorney for the county in which the violation occurs...
§ 12-430	Any person who knowingly and willfully violates any provision of...
§ 12-431	#VALUE!
§ 12-601	In this subtitle the following words have the meanings indicated.
§ 12-602	In this section, "fiduciary" includes the fiduciary’s successor.
§ 12-603	If the lessee of a safe-deposit box dies and, before a personal...
§ 12-604	In a contract governing the use of a safe-deposit box by a customer,...
§ 12-701	A financial institution may apply to the Commissioner to be supervised...
§ 12-702	To qualify for supervision and examination, the applicant shall...
§ 12-703	To apply for supervision and examination under this subtitle, an...
§ 12-704	Any financial institution supervised and examined under this subtitle...
§ 12-705	If the Commissioner believes that a financial institution supervised...
§ 12-706	If the Commissioner takes any action under § 12-705(b) of this subtitle,...
§ 12-707	Any person who is aggrieved by any decision or finding of the Commissioner...
§ 12-708	The Commissioner, not more often than once per year, may impose...
§ 12-709	The Commissioner may adopt regulations to carry out the provisions...
§ 12-801	It is the purpose of this subtitle to require certain reports and...
§ 12-802	In this subtitle the following words have the meanings indicated.
§ 12-803	A financial institution shall keep a record of currency transactions...
§ 12-804	The Department of Public Safety and Correctional Services and the...
§ 12-805	The Secretary may assess a civil penalty against any financial institution...
§ 12-806	If the information required by § 12-803(a) of this subtitle has...
§ 12-901	In this subtitle the following words have the meanings indicated.
§ 12-902	This subtitle does not apply to:
§ 12-903	To carry out the provisions of this subtitle, the Commissioner may:
§ 12-904	The Commissioner shall charge:
§ 12-905	There is a Debt Management Services Fund that consists of:
§ 12-906	Whether or not the person maintains an office in this State, a person...
§ 12-907	To qualify for a license, an applicant shall satisfy the Commissioner...
§ 12-908	To apply for a license, an applicant shall submit to the Commissioner...
§ 12-909	In connection with an initial application, a renewal application,...
§ 12-910	After an applicant for a license files a complete application, files...
§ 12-911	The Commissioner shall include on each license:
§ 12-912	A license issued under this subtitle expires on December 31 of each...
§ 12-913	A licensee may surrender a license by sending to the Commissioner...
§ 12-914	With the application for a new or renewal license, the applicant...
§ 12-915	A licensee shall give the Commissioner written notice of any change...
§ 12-916	A licensee may not perform debt management services for a consumer...
§ 12-917	Within 2 business days after receipt, a licensee shall deposit,...
§ 12-918	With respect to the provision of debt management services, a licensee...
§ 12-919	A licensee shall provide to each consumer with whom the licensee...
§ 12-920	A licensee may not:
§ 12-921	On or before April 30 of each year, a licensee shall report to the...
§ 12-922	To enable the Commissioner to determine compliance with this subtitle,...
§ 12-923	To discover any violations of this subtitle or to obtain any information...
§ 12-924	The Commissioner may conduct an on-site examination of a licensee...
§ 12-925	A licensee shall include in any advertisement the licensee’s debt...
§ 12-926	Except as provided in subsection (c) of this section, and subject...
§ 12-927	Before the Commissioner denies an application for a license under...
§ 12-928	The Commissioner may enforce the provisions of this subtitle and...
§ 12-929	A person who knowingly and willfully violates any provision of this...
§ 12-930	In addition to any other remedies provided in this subtitle, a consumer...
§ 12-931	This subtitle may be cited as the Maryland Debt Management Services...
§ 13-801	In this subtitle the following words have the meanings indicated,...
§ 13-802	The Maryland State ceiling shall be initially allocated for the...
§ 13-803	Except as specifically provided in this section, an issuer receiving...
§ 13-804	On September 15 of each calendar year, each issuer shall submit...
§ 13-805	All allocations of the Maryland State ceiling previously made during...
§ 13-806	The recipients of the proceeds of bonds shall make best efforts...
§ 13-807	The Secretary may make any and all allocations, apportionments,...
§ 13-1001	In this subtitle the following words have the meanings indicated.
§ 13-1002	The General Assembly makes the following findings:
§ 13-1003	This subtitle:
§ 13-1004	There is a body corporate and politic known as the Canal Place Preservation...
§ 13-1005	The Authority consists of:
§ 13-1006	Five members of the Authority are a quorum.
§ 13-1007	With the approval of the Governor, the Authority shall appoint an...
§ 13-1008	In addition to the powers set forth elsewhere in this subtitle,...
§ 13-1008.1	The Authority may adopt and enforce regulations for the parking...
§ 13-1009	This section does not affect the right of the Authority to acquire...
§ 13-1010	The Authority shall:
§ 13-1011	Subject to § 13-1012 of this subtitle, within 18 months after the...
§ 13-1012	At least 30 days before submitting a management plan to the Maryland...
§ 13-1013	Within 90 days after receipt from the Authority of a management...
§ 13-1014	Except as provided in subsection (b) of this section and notwithstanding...
§ 13-1015	The City of Cumberland shall submit to the Authority for review...
§ 13-1016	For the purpose of reviewing the development of the management plan...
§ 13-1017	There is a Canal Place Preservation and Development Authority Financing...
§ 13-1018	Subject to this part, the Authority may at any time and from time...
§ 13-1019	The bonds of any issue shall be payable solely from the property...
§ 13-1020	The bonds that the Authority issues shall:
§ 13-1021	Any resolution or trust agreement the Authority adopts or enters...
§ 13-1022	A pledge by the Authority of revenues as security for an issue of...
§ 13-1023	No member of the Authority nor any person executing the bonds shall...
§ 13-1024	The Authority may issue bonds to refund any of its bonds then outstanding,...
§ 13-1025	The Authority may enter into agreements with agents, banks, insurers,...
§ 13-1026	The bonds of the Authority, their transfer, the interest payable...
§ 13-1027	The Authority is exempt:
§ 13-1028	For purposes of applying for, receiving, and entering into agreements...
§ 13-1029	Any unit of the State government that conducts or supports activities...
§ 13-1030	If the Board of Public Works finds that the Authority or the City...
§ 13-1031	This subtitle may be cited as the Canal Place Preservation and Development...
§ 13-1101	In this subtitle the following words have the meanings indicated.
§ 13-1102	This subtitle:
§ 13-1103	There is a Maryland Heritage Areas Authority, established as:
§ 13-1104	The Authority consists of:
§ 13-1105	Nine voting members of the Authority are a quorum.
§ 13-1106	In accordance with the State budget, the Maryland Historical Trust...
§ 13-1107	In addition to the powers set forth elsewhere in this subtitle,...
§ 13-1108	The Authority shall:
§ 13-1109	There is a Maryland system of recognized heritage areas and certified...
§ 13-1110	The Authority may consider proposals submitted by local jurisdictions...
§ 13-1111	The Authority may consider proposals submitted by the local jurisdictions...
§ 13-1112	The State officials under items (i) through (vii) of this subsection...
§ 13-1113	As provided in the State budget, the Authority may award:
§ 13-1114	There is a Maryland Heritage Areas Authority Financing Fund.
§ 13-1115	Subject to this part, the Authority may at any time and from time...
§ 13-1116	The bonds of any issue shall be payable solely from the property...
§ 13-1117	The bonds that the Authority issues shall:
§ 13-1118	Any resolution or trust agreement the Authority adopts or enters...
§ 13-1119	A pledge by the Authority of revenues as security for an issue of...
§ 13-1120	No member of the Authority nor any person executing the bonds of...
§ 13-1121	The Authority may issue bonds to refund any of its bonds then outstanding,...
§ 13-1122	The Authority may enter into agreements with agents, banks, insurers,...
§ 13-1123	The bonds of the Authority, their transfer, the interest payable...
§ 13-1124	In this section, "aggrieved person" means:

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Questions & Answers: Financial Services

The lenders broker locked in my rate without telling me. I have not signed nor do I intend to sign this lock in agreement. Am I obligated to accept this interest rate, the current ...

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Does 1641 statute apply to property claims adjusters?...

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Federal Regulations: Financial Services

CFR > Title 17 - Commodity and Securities Exchanges

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