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§ 12-117. Money laundering

West's Annotated Code of MarylandFinancial Institutions

West's Annotated Code of Maryland
Financial Institutions
Title 12. Miscellaneous Institutions and Activities
Subtitle 1. Check Cashing Services (Refs & Annos)
MD Code, Financial Institutions, § 12-117
§ 12-117. Money laundering
Currentness
A licensee shall comply with all federal and State laws concerning money laundering.

Credits

Added by Acts 2000, c. 614, § 2, eff. Oct. 1, 2000.
MD Code, Financial Institutions, § 12-117, MD FIN INST § 12-117
Current through legislation effective through April 9, 2023, from the 2024 Regular Session of the General Assembly. Some statute sections may be more current, see credits for details.
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