# Financial Institutions (GFI)

## Title 12. Miscellaneous Institutions and Activities

### Subtitle 8. Currency Transactions

#### Section 12-806

If the information required by Sec. 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.

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