Maryland Statutes
Financial Institutions
Title 1 - Definitions; General Provisions

Subtitle 1 - Definitions

Section 1-101 - Definitions - (a) In this article, unless the context clearly requires otherwise,...

Subtitle 2 - General Provisions

Section 1-201 - Applicability of Maryland General Corporation Law - Except as otherwise expressly provided by this article, the Maryland...

Section 1-202 - Acknowledgments and Verifications - (a) A requirement in this article that a document be...

Section 1-203 - Compliance With Workers' Compensation Act - Before any license or permit may be issued under this...

Section 1-204 - Multiple-Party Accounts - (a) A provision in an account agreement for a transfer...

Section 1-205 - Compliance Review Documents - (a) (1) In this section the following words have the...

Section 1-206 - Authorized Collateral - (a) In this section, “fiduciary deposit surety bond” means a...

Section 1-208 - Real Estate Appraisal Policies - (a) The directors and officers of a financial institution shall...

Section 1-209 - Regulation of Extension of Credit - (a) Only the State may enact a law which purports...

Section 1-210 - Certificates of Deposit; Claims for Payment - (a) (1) In this section the following words have the...

Section 1-211 - Savings Promotion Raffles - (a) (1) In this section the following words have the...

Section 1-212 - Security Questions and Measures Required by Financial Institution - If a financial institution requires a customer to provide an...

Section 1-213 - Determination of Creditworthiness -- Evaluation Rules and Other Alternative Methods - (a) (1) In this section the following words have the...

Subtitle 3 - Confidential Financial Records

Section 1-301 - Definitions - (a) In this subtitle the following words have the meanings...

Section 1-302 - Disclosure of Financial Records Prohibited; Exceptions - Except as otherwise expressly provided in this subtitle, a fiduciary...

Section 1-303 - Permitted Disclosures -- in General - This subtitle does not prohibit: (1) The preparation, examination, handling,...

Section 1-304 - Permitted Disclosures -- Subpoena - (a) In this section, “subpoena” means a subpoena, summons, warrant,...

Section 1-305 - Penalties - (a) Any officer, employee, agent, or director of a fiduciary...

Section 1-306 - Allowable Disclosures by Fiduciary Institution - (a) (1) In this section the following words have the...

Subtitle 4 - Automated Teller Machines

Section 1-401 - Definitions - (a) In this subtitle the following words have the meanings...

Section 1-402 - Safety Procedure; Lighting; Notice to Customers Regarding Safety Precautions - (a) (1) (i) This section does not apply to any...

Section 1-402.1 - Video Cameras in Automated Teller Machines - (a) This section does not apply to an automated teller...

Section 1-403 - Authorization to Operate; Authorized Transactions; Failure to Meet Requirements - (a) Subject to this section, a banking institution or credit...

Section 1-404 - Notice of Fees - (a) At or before the time a transaction is initiated,...

Section 1-405 - Foreign Banking Corporation - (a) “Foreign banking corporation” has the meaning stated in §...

Section 1-406 - Authority to Enact Laws; Preemption of Local Law - (a) Only the State may enact a law regarding automated...