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§ 1-304. Disclosure of records in compliance with subpoena

West's Annotated Code of MarylandFinancial Institutions

West's Annotated Code of Maryland
Financial Institutions
Title 1. Definitions; General Provisions
Subtitle 3. Confidential Financial Records (Refs & Annos)
MD Code, Financial Institutions, § 1-304
§ 1-304. Disclosure of records in compliance with subpoena
Currentness
Subpoena defined
(a) In this section, “subpoena” means a subpoena, summons, warrant, or court order that appears on its face to have been issued on lawful authority.
Subpoena requirements
(b) A fiduciary institution may disclose or produce financial records or information derived from financial records in compliance with a subpoena served on the fiduciary institution, if:
(1) The subpoena contains a certification that a copy of the subpoena has been served on the person whose records are sought by the party seeking the disclosure or production of the records; or
(2) Contains a certification that service has been waived by the court for good cause.

Credits

Added by Acts 1980, c. 33, § 2, eff. July 1, 1980. Amended by Acts 1986, c. 412.
Formerly Art. 11, § 226.
MD Code, Financial Institutions, § 1-304, MD FIN INST § 1-304
Current through legislation effective through May 9, 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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