Maryland Code § FI-12-110

Section FI-12-110
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(a) Information in NMLS associated with a license approved by the
Commissioner under this subtitle shall include the following:
(1) The licensee's legal name and any trade name used by the
licensee in accordance with § 2-121 of this article;
(2) The address of the licensee's principal executive office;
(3) The address of each additional location, if any, where the licensee
does business and that:
(i) The general public may reasonably view as a location that
offers check cashing services, including any location that investigates customer
complaints or directly communicates with customers verbally, electronically, or in
writing;
(ii) Houses any core operational infrastructure or technology
systems;
(iii) Conducts any core management, information security and
technology, risk and compliance, or finance functions; or
(iv) Is otherwise required to be listed in NMLS by regulation
the Commissioner adopts under this subtitle; and

(4) The information required by § 12-108(a)(2)(v) of this subtitle for
each mobile unit, if any, of the licensee.
(b) A licensee shall maintain and update the information in NMLS
associated with the licensee's license to reflect accurately at all times the information
required by subsection (a) of this section.
(c) The unique identifier assigned by NMLS to a licensee shall constitute
the licensee's license number.
(d) A license authorizes the licensee to do business under the license at any
licensed location, under any licensed name and, for each mobile unit, in the
geographic area listed for the mobile unit in NMLS, or as otherwise authorized by the
Commissioner through regulation.

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