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Maryland Code, Financial Institutions § 12-806

Current as of January 01, 2025 | Updated by Findlaw Staff

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.

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Cite this article: FindLaw.com - Maryland Code, Financial Institutions § 12-806 - last updated January 01, 2025 | https://codes.findlaw.com/md/financial-institutions/md-code-fin-inst-sect-12-806/

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