§ 12–806
Statutes in effect as of October 1, 2026.
Md. Code Ann., Fin. Inst. § 12-806 (2026)
Title 12. Miscellaneous Institutions and Activities
Subtitle 8. Currency Transactions
§ 12–806LinkCopy Citation
If the information required by § 12-803(a) of this subtitle has been available to the Department from a federal agency, a financial institution may not be subject to the civil penalties provided for in this subtitle unless the financial institution has been notified by the Department that:
(1)
The information is no longer available; and
(2)
The financial institution is now required to provide the information to the Department.