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Financial Services Law Insights and Observations

Maryland Commissioner of Financial Regulation issues advisories on customer identification for depository and non-depository institutions

State Issues Covid-19 Maryland Non-Depository Institution Licensing Insurance Securities GSE Financial Institutions Credit Union

State Issues

On July 15, the Maryland Commissioner of Financial Regulation issued industry advisories to depository and non-depository institutions on identification requirements for customers. In light of an executive order extending the expiration date for certain licenses, permits, and registrations, depository and non-depository institutions may continue to accept driver’s licenses and/or identification cards that expired or are eligible for renewal after March 12, 2020.

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