Md. Code, Financial Institutions § 12-806
This is the official text of Md. Code, Financial Institutions § 12-806, part of Maryland’s Code, Financial Institutions — regulates banks and lenders.
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§12–806.
Official statutory 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.
(1) The information is no longer available; and
(2) The financial institution is now required to provide the information to the Department.
Status: in_force · Read it on the official government site
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