Notice regarding information no longer available from federal agency

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    If the information required by § 12-803(a) of this subtitle has been available to the Department from a federal agency, a financial institution may not be subject to the civil penalties provided for in this subtitle unless the financial institution has been notified by the Department that:

        (1)    The information is no longer available; and

        (2)    The financial institution is now required to provide the information to the Department.


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