(a) In this subtitle the following words have the meanings indicated. (b) (1) “Fiduciary institution” means: (i) A national banking association; (ii) A State banking institution; (iii) An other-state bank that maintains a branch in this State; (iv) A credit union that is organized under the laws of this State or of the United States; (v) Any other organization that is organized under […]
Except as otherwise expressly provided in this subtitle, a fiduciary institution, its officers, employees, agents, and directors: (1) May not disclose to any person any financial record relating to a customer of the institution unless: (i) The customer has authorized the disclosure to that person; (ii) Proceedings have been instituted for appointment of a guardian of the property […]
This subtitle does not prohibit: (1) The preparation, examination, handling, or maintenance of financial records by any officer, employee, or agent of a fiduciary institution that has custody of the records; (2) The examination of financial records by a certified public accountant while engaged by a fiduciary institution to perform an independent audit; (3) The examination of financial […]
(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 […]
(a) Any officer, employee, agent, or director of a fiduciary institution who knowingly and willfully discloses financial records in violation of this subtitle is guilty of a misdemeanor and on conviction is subject to a fine of not more than $1,000. (b) Any person who knowingly and willfully induces or attempts to induce an officer, employee, agent, […]
(a) (1) In this section the following words have the meanings indicated. (2) “Abuse report” means the report required under subsection (d) of this section. (3) “Elder adult” means an individual who is believed to be: (i) At least 65 years old; and (ii) Residing in the State. (4) “Financial abuse” means to take, appropriate, obtain, or retain, or assist in taking, […]
