Maryland Financial Institutions Section 12-806

      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.