§ 12-806. Notice regarding information no longer available from federal agency

Latest version.

   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.

HISTORY: 1990, ch. 411.

                    
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