{"data":{"id":"us-md/md.-code-financial-institutions-12-806","jurisdiction":"us-md","citation":"Md. Code, Financial Institutions § 12–806","heading":"","body":"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:\n(1) The information is no longer available; and\n(2) The financial institution is now required to provide the information to the Department.","path":["Article - Financial Institutions"],"source_url":"https://mgaleg.maryland.gov/mgawebsite/Laws/StatuteText?article=gfi\u0026section=12-806","current_through":"2026-01-01","vintage":"","retrieved_at":"2026-09-14T19:58:27Z","sha256":"a9d838edf7098c9dd86dd986ed35ad37018549fd62d73ccdff13eafb865eccdb","source_id":"us-md","stale":false,"prev":"us-md/md.-code-financial-institutions-12-805","next":"us-md/md.-code-financial-institutions-12-901"},"notice":"GroundRules: Original legal text. Not legal advice."}