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

§ 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. 
 

[1990, ch. 411.]