Maryland Statutes
Title 5 - Banking Institutions -- General Provisions
Subtitle 2 - Examinations and Reports

Section 5-201 - Examination of Institution - (a) An examiner shall visit each banking institution and examine...

Section 5-202 - Examination of Witnesses - (a) The Commissioner or deputy Commissioner may: (1) Summon any...

Section 5-203 - Annual Assessments on Banking Institutions - (a) The Commissioner shall impose annual assessments on each banking...

Section 5-204 - Acceptance of Federal Examination - Instead of making an examination under this subtitle, the Commissioner...

Section 5-205 - Independent Audits - The directors of a banking institution shall have a certified...

Section 5-206 - Reports of Financial Condition -- in General - (a) At least twice a year, the Commissioner shall ask...

Section 5-206.1 - Documents Submitted by Banking Institutions and National Banking Associations - (a) Within 30 days of receipt, a national banking association...

Section 5-207 - Reports of Financial Condition -- Special Reports - (a) At any time that the Commissioner considers necessary, the...

Section 5-208 - Civil Penalty for Failure to Make Report - (a) If a banking institution or an other–state bank fails...

Section 5-210 - Access to Records - An examiner shall have access to all the records of...