{"data":{"id":"us-md/md.-code-financial-institutions-12-801","jurisdiction":"us-md","citation":"Md. Code, Financial Institutions § 12–801","heading":"","body":"It is the purpose of this subtitle to require certain reports and records of transactions involving currency where the reports and records have a high degree of usefulness in criminal investigations or proceedings which pertain to the subject of the report.","path":["Article - Financial Institutions"],"source_url":"https://mgaleg.maryland.gov/mgawebsite/Laws/StatuteText?article=gfi\u0026section=12-801","current_through":"2026-01-01","vintage":"","retrieved_at":"2026-09-14T19:58:27Z","sha256":"949f33c02eb957d0419d7db8a9f064cf4503b2efa161f0fadf605d363133dcee","source_id":"us-md","stale":false,"prev":"us-md/md.-code-financial-institutions-12-709","next":"us-md/md.-code-financial-institutions-12-802"},"notice":"GroundRules: Original legal text. Not legal advice."}