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Section 12-806 - Notice Regarding Information No Longer Available From Federal Agency — Maryland Law | CourtGPT
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  7. Section 12-806 - Notice Regarding Information No Longer Available From Federal Agency
Maryland Legal Code

Section 12-806 - Notice Regarding Information No Longer Available From Federal Agency

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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.