State offices and all DLLR physical locations will be closed to the public May 25th through May 28th, 2012. However, Unemployment Insurance telephone and Web operations WILL be available on Friday, May 25th.

Office of the Commissioner of Financial Regulation

 

Money Transmitters

 

If you intend to conduct money transmission services in the State of Maryland, you must apply for a Money Transmitter license.

 

Quick Links

 

Applications and Forms

Money Transmitter Application (Word document, 731KB, download Word viewer for free)
Fingerprint Cards Request Form
Surety Bond Form (Word document, 35KB, download Word viewer for free)
Update Licensing Contact Information (Word document, 50KB, download Word viewer for free)


Laws and Rules

Applicants and licensees are expected to be knowledgeable about and in compliance with the Money Transmitter Law, and any other applicable state or federal statutes and regulations.

Note: To access the Maryland Code Annotated, from the link below, select the “Maryland Code” folder, then select the individual folders or links provided to delve into the volumes, chapters, and/or sections of the publication.

Maryland Code Annotated, Financial Institutions § 12-401 et seq. (Maryland Money Transmission Act)
COMAR 09.03.10 Credit and Other Regulation

 
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