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§ 1-501. Purpose of subtitle

West's Annotated Code of MarylandBusiness Regulation

West's Annotated Code of Maryland
Business Regulation (Refs & Annos)
Title 1. Definitions; General Provisions (Refs & Annos)
Subtitle 5. Currency Transactions in a Trade or Business (Refs & Annos)
MD Code, Business Regulation, § 1-501
§ 1-501. Purpose of subtitle
It is the purpose of this subtitle to require certain reports and records of transactions involving currency where such reports and records have a high degree of usefulness in criminal investigations or proceedings that pertain to the subject of the report.


Added by Acts 1990, c. 411; renumbered from Corporations and Associations, § 1-501 by Acts 1994, c. 3, § 14, eff. Feb. 28, 1994. Amended by Acts 1996, c. 10, § 1, eff. April 9, 1996.
MD Code, Business Regulation, § 1-501, MD BUS REG § 1-501
Current with all legislation from the 2023 Regular Session of the General Assembly. Some statute sections may be more current, see credits for details.
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