§ 21-209
189 words·~1 min read·
/md/state-personnel-and-pensions/21-209·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
§21–209.
(1)Notwithstanding any other law, a person may not serve as a fiduciary if the person has been convicted of:
(i)a felony;
(ii)a misdemeanor involving moral turpitude;
(iii)a violation of this subtitle;
(iv)a conspiracy or attempt to commit a crime described under item (i), (ii), or
(iii)of this paragraph; or
(v)a crime in which a crime described under item (i), (ii), (iii), or
(iv)of this paragraph is an element.
(2)A person may not knowingly allow another person to serve as a fiduciary in violation of paragraph
(1)of this subsection.
(b)Any person who intentionally violates subsection
(a)of this section is guilty of a misdemeanor and on conviction is subject to a fine not exceeding $10,000 or imprisonment not exceeding 1 year or both.
(c)For the purposes of this section, a person is deemed to be convicted on the later of:
(1)the date of judgment of the trial court; or
(2)the date of the final sustaining of judgment on appeal.
(d)A fiduciary may be removed for a violation of subsection
(a)of this section.