Maryland Statutes
Subtitle 8 - Currency Transactions
Section 12-806 - Notice Regarding Information No Longer Available From Federal Agency

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.