Maryland Code § FI-2-113

Section FI-2-113
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(a) In this section, "affiliate" has the meaning stated in § 5-401(b) of this
article.
(b) Except as provided in subsection (d) of this section, the investigative and
enforcement powers of the Commissioner authorized under this subtitle are in
addition to any investigative or enforcement powers of the Commissioner authorized
under any other provision of law.
(c) For fiscal year 2001 and each fiscal year thereafter, the Governor shall
include in the annual budget bill an appropriation to the Office of Financial
Regulation funding the positions necessary to implement the investigative and
enforcement powers authorized under this subtitle.

(d) Except as provided in §§ 2-113.1 and 2-117 of this subtitle, the
provisions of §§ 2-114 through 2-117, inclusive, of this subtitle do not apply to:
(1) Any bank, trust company, savings bank, savings and loan
association, or credit union incorporated or chartered under the laws of this State or
the United States that maintains its principal office in this State;
(2) Any out-of-state bank, as defined in § 5-1001 of this article,
having a branch that accepts deposits in this State;
(3) Any institution incorporated under federal law as a savings
association or savings bank that does not maintain its principal office in this State
but has a branch that accepts deposits in this State; or
(4) An affiliate of an institution described in item (1), (2), or (3) of this
subsection over which the Commissioner has no jurisdiction.

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