§ 12-425. Retention of records
West's Annotated Code of MarylandFinancial InstitutionsEffective: October 1, 2021
Effective: October 1, 2021
MD Code, Financial Institutions, § 12-425
§ 12-425. Retention of records
(a) Each licensee shall make and preserve the following books, accounts, and records for a period of at least 3 years:
(b) A licensee shall retain the records required under this section in:
(c) A licensee may retain the records required under this section at any location, provided that the licensee:
Credits
Added by Acts 2002, c. 539, § 1, eff. Oct. 1, 2002. Amended by Acts 2014, c. 421, § 1, eff. Oct. 1, 2014; Acts 2021, c. 100, § 3, eff. Oct. 1, 2021.
MD Code, Financial Institutions, § 12-425, MD FIN INST § 12-425
Current through legislation effective through June 1, 2024, from the 2024 Regular Session of the General Assembly. Some statute sections may be more current, see credits for details.
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