Md. Code, Financial Institutions § 12-801

Md. Code, Financial Institutions § 12-801
in effect
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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.
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://mgaleg.maryland.gov/mgawebsite/Laws/StatuteText?article=gfi&section=12-801&enactments=falseFetched: 10/17/2026

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