§ 12–801
Statutes in effect as of October 1, 2026.
Md. Code Ann., Fin. Inst. § 12-801 (2026)
Title 12. Miscellaneous Institutions and Activities
Subtitle 8. Currency Transactions
§ 12–801LinkCopy Citation
It is the purpose of this subtitle to require certain reports and records of transactions involving currency where the reports and records have a high degree of usefulness in criminal investigations or proceedings which pertain to the subject of the report.