Maryland 2023 Regular Session

Maryland House Bill HB686

Introduced

2/6/23

Refer

2/6/23

Report Pass

3/18/23

Engrossed

3/20/23

Refer

3/20/23

Report Pass

3/31/23

Enrolled

4/5/23

Chaptered

5/8/23

Passed

5/8/23

Financial Regulation - Modernizing Licensing of Non-Depository Institutions and Elimination of Branch License Requirements

No companion bills found.

Site Information & Links

Relative to the regulation of money transmission by the Division of Banks

An act relating to banking, insurance, and securities

Revises provisions related to persons engaged in the transmission of money and certain related activities. (BDR 55-273)

Financial Institutions – Mortgage Loan Originators – Independent Contractors

Financial Institutions – Mortgage Loan Originators – Independent Contractors

Relative to the regulation of money transmitters and relative to license applications and renewals for certain consumer credit entities.

Relative to the regulation of money transmission by the Division of Banks