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Code · Maryland · Financial Institutions

§ 12-806

70 words·~1 min read·/md/financial-institutions/12-806

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§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.
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