Currency Transactions

  1. Law
  2. Maryland Code
  3. Financial Institutions
  4. Miscellaneous Institutions and Activities
  5. Currency Transactions

Checkout our iOS App for a better way to browser and research.

Section
12-801

Purpose

Section
12-802

Definitions

Section
12-803

Reports of transactions in excess of $10,000

Section
12-804

Access to reports

Section
12-805

Civil penalties

Section
12-806

Notice regarding information no longer available from federal agency