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.
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