Md. Code, Financial Institutions § 12-909
This is the official text of Md. Code, Financial Institutions § 12-909, part of Maryland’s Code, Financial Institutions — regulates banks and lenders.
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§12–909.
Official statutory text
(a) In connection with an initial application, a renewal application, and at any other time the Commissioner requests, an applicant or licensee shall provide fingerprints to NMLS for use by the Federal Bureau of Investigation to conduct criminal history records checks.
(b) An applicant or licensee required to provide fingerprints under this section shall pay any processing or other required fee.
(c) If the applicant or licensee is a corporation, the fingerprinting and criminal history records check requirements shall apply to the president and any other officer, director, principal, or owner of the corporation as required by the Commissioner.
(d) Any agent acting on behalf of a licensee to manage a trust account required under § 12–917 of this subtitle, and any agent of the licensee who has access to the account, shall provide to NMLS fingerprints for use by the Federal Bureau of Investigation to conduct criminal history records checks.
(b) An applicant or licensee required to provide fingerprints under this section shall pay any processing or other required fee.
(c) If the applicant or licensee is a corporation, the fingerprinting and criminal history records check requirements shall apply to the president and any other officer, director, principal, or owner of the corporation as required by the Commissioner.
(d) Any agent acting on behalf of a licensee to manage a trust account required under § 12–917 of this subtitle, and any agent of the licensee who has access to the account, shall provide to NMLS fingerprints for use by the Federal Bureau of Investigation to conduct criminal history records checks.
Status: in_force · Read it on the official government site
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