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.
Structure Maryland Statutes
Title 12 - Miscellaneous Institutions and Activities
Subtitle 8 - Currency Transactions
Section 12-803 - Reports of Transactions in Excess of $10,000
Section 12-804 - Access to Reports
Section 12-805 - Civil Penalties
Section 12-806 - Notice Regarding Information No Longer Available From Federal Agency