§ 12-806
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/md/financial-institutions/12-806A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
§12–806.
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.