§ 1–304
Statutes in effect as of October 1, 2026.
Md. Code Ann., Fin. Inst. § 1-304 (2026)
Title 1. Definitions; General Provisions
Subtitle 3. Confidential Financial Records
§ 1–304LinkCopy Citation
(a)
In this section, “subpoena” means a subpoena, summons, warrant, or court order that appears on its face to have been issued on lawful authority.
(b)
A fiduciary institution may disclose or produce financial records or information derived from financial records in compliance with a subpoena served on the fiduciary institution, if:
(1)
The subpoena contains a certification that a copy of the subpoena has been served on the person whose records are sought by the party seeking the disclosure or production of the records; or
(2)
Contains a certification that service has been waived by the court for good cause.