Maryland Insurance Section 7-309

      A person violates this title if:

            (1)      the person fails to file the statement required by this subtitle; or

            (2)      the person, without the Commissioner's approval during the 60-day period under § 7-306(a) of this subtitle, or after the Commissioner's disapproval, makes or attempts to make an acquisition of actual or presumed control of or a merger with a domestic insurer or insurance holding company controlling a domestic insurer.