Md. Code, Financial Institutions § 1-304

§1–304.

Year: 2026Length: 101 wordsSubsections: 2Official source
(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. (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.
Md. Code, Financial Institutions § 1-304: §1–304. | Justis AI