# Financial Institutions (GFI)

## Title 12. Miscellaneous Institutions and Activities

### Subtitle 8. Currency Transactions

#### Section 12-801

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.

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Md. Code Ann., Fin. Inst. (as displayed at mgaleg.maryland.gov, October 16, 2026)