Maryland Statutes

§ 12-801

Maryland § 12-801
JurisdictionMaryland
Article gfiFinancial Institutions
Title12

This text of Maryland § 12-801 is published on Counsel Stack Legal Research, covering Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Md. Code Ann., Financial Institutions § 12-801 (2026).

Text

It is the purpose of this subtitle to require certain reports and records of transactions involving currency where the reports and records have a high degree of usefulness in criminal investigations or proceedings which pertain to the subject of the report.

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Nearby Sections

15
§ 12-1001
§ 12-1001
§ 12-1002
§ 12-1002
§ 12-1003
§ 12-1003
§ 12-1004
§ 12-1004
§ 12-1005
§ 12-1005
§ 12-1006
§ 12-1006
§ 12-1007
§ 12-1007
§ 12-1008
§ 12-1008
§ 12-1009
§ 12-1009
§ 12-101
§ 12-101
§ 12-1010
§ 12-1010
§ 12-1011
§ 12-1011
§ 12-1012
§ 12-1012
§ 12-1012.1
§ 12-1012.1
§ 12-1013
§ 12-1013
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Bluebook (online)
Maryland § 12-801, Counsel Stack Legal Research, https://law.counselstack.com/statute/md/gfi/12-801.