Maryland Statutes
Title 12 - Miscellaneous Institutions and Activities
Subtitle 8 - Currency Transactions

Section 12-801 - Purpose - It is the purpose of this subtitle to require certain...

Section 12-802 - Definitions - (a) In this subtitle the following words have the meanings...

Section 12-803 - Reports of Transactions in Excess of $10,000 - (a) A financial institution shall keep a record of currency...

Section 12-804 - Access to Reports - (a) The Department of Public Safety and Correctional Services and...

Section 12-805 - Civil Penalties - (a) The Secretary may assess a civil penalty against any...

Section 12-806 - Notice Regarding Information No Longer Available From Federal Agency - If the information required by § 12-803(a) of this subtitle...