Maryland Statutes

§ 12-806

Maryland § 12-806
JurisdictionMaryland
Article gfiFinancial Institutions
Title12

This text of Maryland § 12-806 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 § 12-806 (2026).

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:

(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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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 § 12-806, Counsel Stack Legal Research, https://law.counselstack.com/statute/md/gfi/12-806.