Md. Code, Financial Institutions § 12-806

Md. Code, Financial Institutions § 12-806
in effect
Sign in to generate a plain English summaryAsk Belisarius Agent
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.
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://mgaleg.maryland.gov/mgawebsite/Laws/StatuteText?article=gfi&section=12-806&enactments=falseFetched: 10/17/2026

Starting a business in Maryland? Maryland LLC guide: costs and requirements