Md. Code, Financial Institutions § 12-119

§12–119.

Last amended: 2025Year: 2026Length: 94 wordsSubsections: 5Official source
(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.
Md. Code, Financial Institutions § 12-119: §12–119. | Justis AI