Md. Code, Fin. Inst. § 12-806

Current with changes from the 2024 Legislative Session

Section 12-806 - Notice regarding information no longer available from federal agency

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.

Md. Code, FI § 12-806