# COMAR 09.03.14.04: COMAR 09.03.14.04. Relationship to Federal Law

> Maryland · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_09_03_14_04

## Section

- **Citation:** COMAR 09.03.14.04
- **Heading:** COMAR 09.03.14.04. Relationship to Federal Law
- **Jurisdiction:** Maryland
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Code of Maryland Regulations / Title 09 MARYLAND DEPARTMENT OF LABOR / Subtitle 03 COMMISSIONER OF FINANCIAL REGULATION / Chapter 14 Money Transmitters / COMAR 09.03.14.04

## Text

A. If State money transmission jurisdiction is conditioned on a federal law, any inconsistencies between a provision of the Maryland Money Transmission Act and the federal law governing money transmission shall be governed by the applicable federal law to the extent of the inconsistency.
B. If any inconsistencies exist between the Maryland Money Transmission Act and a federal law that governs pursuant to this regulation, the Commissioner may provide interpretive guidance that:
(1) Identifies the inconsistency; and
(2) Identifies the appropriate means of compliance with federal law.

## Nearby sections

- [COMAR 09.03.14.01 COMAR 09.03.14.01. Definitions](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_09_03_14_01.md)
- [COMAR 09.03.14.02 COMAR 09.03.14.02. Examination Fees](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_09_03_14_02.md)
- [COMAR 09.03.14.03 COMAR 09.03.14.03. Persons Not Engaging in Money Transmission](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_09_03_14_03.md)
- [COMAR 09.03.14.04 COMAR 09.03.14.04. Relationship to Federal Law](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_09_03_14_04.md)
- [COMAR 09.03.14.05 COMAR 09.03.14.05. Application for License](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_09_03_14_05.md)
- [COMAR 09.03.14.06 COMAR 09.03.14.06. Information Requirements for Certain Individuals](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_09_03_14_06.md)
- [COMAR 09.03.14.07 COMAR 09.03.14.07. Multistate Licensing Process](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_09_03_14_07.md)
- [COMAR 09.03.14.08 COMAR 09.03.14.08. Corporate Governance](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_09_03_14_08.md)
- [COMAR 09.03.14.09 COMAR 09.03.14.09. Maintenance of License](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_09_03_14_09.md)
- [COMAR 09.03.14.10 COMAR 09.03.14.10. Acquisition of Control and Change of Key Individual](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_09_03_14_10.md)
- [COMAR 09.03.14.11 COMAR 09.03.14.11. Notice and Information Requirements for a Change of Key Individuals](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_09_03_14_11.md)
- [COMAR 09.03.14.12 COMAR 09.03.14.12. Bank Secrecy Act Reports](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_09_03_14_12.md)
- [COMAR 09.03.14.13 COMAR 09.03.14.13. Authorized Delegates](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_09_03_14_13.md)
- [COMAR 09.03.14.14 COMAR 09.03.14.14. Timely Transmission](https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_09_03_14_14.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_MD_COMAR_09_03_14_04. Check the current official text before relying on it. Not legal advice.