Maryland State Personnel and Pensions Section 21-209

Article - State Personnel and Pensions

§ 21-209.

      (a)      (1)      Notwithstanding any other law, a person may not serve as a fiduciary if the person has been convicted of:

                  (i)      a felony;

                  (ii)      a misdemeanor involving moral turpitude;

                  (iii)      a violation of this subtitle;

                  (iv)      a conspiracy or attempt to commit a crime described under item (i), (ii), or (iii) of this paragraph; or

                  (v)      a crime in which a crime described under item (i), (ii), (iii), or (iv) of this paragraph is an element.

            (2)      A person may not knowingly allow another person to serve as a fiduciary in violation of paragraph (1) of this subsection.

      (b)      Any person who intentionally violates subsection (a) of this section is guilty of a misdemeanor and on conviction is subject to a fine not exceeding $10,000 or imprisonment not exceeding 1 year or both.

      (c)      For the purposes of this section, a person is deemed to be convicted on the later of:

            (1)      the date of judgment of the trial court; or

            (2)      the date of the final sustaining of judgment on appeal.

      (d)      A fiduciary may be removed for a violation of subsection (a) of this section.



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