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§ 3-203.1. Fingerprinting and criminal history records checks

West's Annotated Code of MarylandFinancial InstitutionsEffective: October 1, 2008

West's Annotated Code of Maryland
Financial Institutions
Title 3. Banking Institutions--Commercial Banks
Subtitle 2. Formation and Powers (Refs & Annos)
Effective: October 1, 2008
MD Code, Financial Institutions, § 3-203.1
§ 3-203.1. Fingerprinting and criminal history records checks
Executive officers
(a) In this section, “executive officer” has the meaning stated in 12 C.F.R. § 215.2.
Persons required to provide fingerprints
(b) In connection with the filing of articles of incorporation of a commercial bank with the Commissioner, each incorporator, executive officer, and director of a proposed or incorporated commercial bank shall provide fingerprints for use by the Federal Bureau of Investigation and the Criminal Justice Information System Central Repository of the Department of Public Safety and Correctional Services to conduct criminal history records checks.
Processing or other fees
(c) An individual required by this section to provide fingerprints shall pay any processing or other fee required by the Federal Bureau of Investigation or the Criminal Justice Information System Central Repository of the Department of Public Safety and Correctional Services.

Credits

Added by Acts 2008, c. 89, § 1, eff. Oct. 1, 2008.
MD Code, Financial Institutions, § 3-203.1, MD FIN INST § 3-203.1
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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