State Codes and Statutes

Statutes > Maryland > Financial-institutions > Title-12 > Subtitle-8 > 12-801

§ 12-801. Purpose.
 

It is the purpose of this subtitle to require certain reports and records of transactions involving currency where the reports and records have a high degree of usefulness in criminal investigations or proceedings which pertain to the subject of the report. 
 

[1990, ch. 411.] 
 

State Codes and Statutes

Statutes > Maryland > Financial-institutions > Title-12 > Subtitle-8 > 12-801

§ 12-801. Purpose.
 

It is the purpose of this subtitle to require certain reports and records of transactions involving currency where the reports and records have a high degree of usefulness in criminal investigations or proceedings which pertain to the subject of the report. 
 

[1990, ch. 411.] 
 


State Codes and Statutes

State Codes and Statutes

Statutes > Maryland > Financial-institutions > Title-12 > Subtitle-8 > 12-801

§ 12-801. Purpose.
 

It is the purpose of this subtitle to require certain reports and records of transactions involving currency where the reports and records have a high degree of usefulness in criminal investigations or proceedings which pertain to the subject of the report. 
 

[1990, ch. 411.]