Maryland Code § FI-12-806

Section FI-12-806
Open in Lexace · Ask the AI about this section
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.

‹ Prev All Maryland sections Next ›


Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Statute text is provided for general information and may not reflect the most recent amendments; verify against the official state code.