US Lawyer Database

Section 14-3503 – Security Procedures

    (a)    To protect personal information from unauthorized access, use, modification, or disclosure, a business that owns or licenses personal information of an individual residing in the State shall implement and maintain reasonable security procedures and practices that are appropriate to the nature of the personal information owned or licensed and the nature and size of the […]

Section 14-3801 – Definitions

    (a)    In this subtitle the following words have the meanings indicated.     (b)    “Consumer” means an individual who, individually or in conjunction with another individual, is solicited for, applies for, or receives a refund anticipation loan or refund anticipation check.     (c)    “Creditor” means a person who makes a refund anticipation loan or who takes an assignment of a refund […]

Section 14-3504 – Security Breach

    (a)    In this section:         (1)    “Breach of the security of a system” means the unauthorized acquisition of computerized data that compromises the security, confidentiality, or integrity of the personal information maintained by a business; and         (2)    “Breach of the security of a system” does not include the good faith acquisition of personal information by an employee or agent […]

Section 14-3802 – Actions Prohibited Without Compliance With Subtitle

    Unless the facilitator has complied with this subtitle, a facilitator, or an officer, agent, employee, or representative of a facilitator, individually or in conjunction or cooperation with another person, may not:         (1)    Solicit the execution of, process, receive, or accept an application or agreement for a refund anticipation loan or refund anticipation check; or         (2)    Facilitate the […]

Section 14-3105 – Violations; Penalties

    (a)    A violation of this subtitle is an unfair or deceptive trade practice within the meaning of Title 13 of this article and is subject to the enforcement and penalty provisions contained in Title 13 of this article.     (b)    In addition to being subject to the enforcement and penalty provisions contained in Title 13 of this article, […]

Section 14-3201 – Violations of Certain Federal Laws and Regulations Prohibited

    A person may not violate:         (1)    The Telemarketing and Consumer Fraud and Abuse Prevention Act, 15 U.S.C. §§ 6101 through 6108, as implemented by the Federal Trade Commission in the Telemarketing Sales Rule (16 C.F.R. Part 310); or         (2)    The Telephone Consumer Protection Act, 47 U.S.C. § 227, as implemented by the Federal Communications Commission in the […]

Section 14-3202 – Violations; Remedies

    (a)    A violation of this subtitle is an unfair or deceptive trade practice within the meaning of Title 13 of this article and is subject to the enforcement and penalty provisions contained in Title 13 of this article.     (b)    In addition to the remedies provided in § 13-408 of this article, an individual who is affected by […]

Section 14-3301 – Definitions

    (a)    In this subtitle the following words have the meanings indicated.     (b)    “Client” means a noncitizen or any person seeking to sponsor a noncitizen for whom an immigration consultant performs or offers to perform a service relating to the noncitizen’s immigration status.     (c)    “Immigration consultant” means a person that provides nonlegal advice, guidance, information, or services to a […]