<?xml version='1.0' encoding='utf-8'?>
<section article="gfi" article_name="Financial Institutions" number="12-806" title_number="12" title_name="Miscellaneous Institutions and Activities" subtitle_number="8" subtitle_name="Currency Transactions">
  <text>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:</text>
  <level label="1">
    <text>The information is no longer available; and</text>
  </level>
  <level label="2">
    <text>The financial institution is now required to provide the information to the Department.</text>
  </level>
</section>
