File Code: Financial Institutions
- Sponsored By:
-
Delegate Wood
- Entitled:
-
Deferred Presentment Services - Licensing - Fees
Requiring persons who provide deferred presentment services in the
State to be licensed by the Commissioner of Financial Regulation;
specifying requirements an applicant must satisfy to qualify for a
license, including surety bond and fingerprinting requirements;
requiring and authorizing the Commissioner to conduct examinations and
investigations; authorizing a licensee to charge a fee not to exceed
12% of the amount paid by the licensee to the drawer of a check held
for deferred presentment; etc.
House Action
- 2/11
- First Reading Commerce and Government Matters
- 2/15
- Hearing 3/2 at 1:00 p.m.
- 3/6
- Withdrawn
Senate Action
- No Action
- Bill indexed under the following Subjects:
- AUDITORS AND AUDITS
- CHECKS
- CIRCUIT COURTS
- CONSUMER PROTECTION -see also- UNFAIR TRADE PRACTICES
- CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES; etc.
- CRIMINAL BACKGROUND INVESTIGATIONS
- DISCLOSURE
- DISTRICT COURTS
- FEES -see also- DEVELOPMENT FEES AND TAXES
- FINGERPRINTING
- INVESTIGATIONS AND INQUIRIES -see also- CRIM BCKGRND INVEST.
- JURISDICTION
- LABOR, LICENSING, AND REGULATION, DEPARTMENT OF
- LICENSES -see also- ALCOHOLIC BEV LIC; DRIVERS' LICENSES
- LOANS -see also- MORTGAGES
- NOTICES
- PENALTIES
- RECORDS -see also- LAND RECORDS; VITAL RECORDS
- REPORTS
- RULES AND REGULATIONS
- UNFAIR TRADE PRACTICES
- Bill affects the following Statutes:
- Commercial Law
- (
12-101 ,
12-101 ,
12-301 ,
12-301
)
- Courts and Judicial Proceedings
- (
4-301 ,
4-302
)
- Financial Institutions
- (
1-101 ,
1-101 ,
11-601 ,
11-602 ,
11-603 ,
11-604 ,
11-605 ,
11-606 ,
11-607 ,
11-608 ,
11-609 ,
11-610 ,
11-611 ,
11-612 ,
11-613 ,
11-614 ,
11-615 ,
11-616 ,
11-617 ,
11-618 ,
11-619 ,
11-620 ,
11-621 ,
11-622 ,
11-623 ,
11-624 ,
11-625 ,
11-626 ,
11-627 ,
11-628
)
- Bill Text:
First Reading (PDF),
Third Reading, Enrolled
- Fiscal Note:
Available (PDF)
- Amendments:
None offered