Code of Maryland Regulations (Last Updated: April 6, 2021) |
Title 09. Maryland Department of Labor |
Subtitle 01. OFFICE OF THE SECRETARY |
Chapter 09.01.08. Currency Transactions |
Sec. 09.01.08.03. Availability of Reports
Latest version.
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A. The Secretary shall make available to the Office of the Attorney General and the Department of Public Safety and Correctional Services a copy of each Form 8300 filed with the Secretary, on at least a monthly basis.
B. The Secretary shall make available to any other criminal justice agency of federal, State, or municipal government, upon request, a copy of any Form 8300 filed with the Secretary.
C. The copies of Form 8300 are not public records for the purpose of State Government Article, Title 10, Annotated Code of Maryland.