Md. Code Ann., Fin. Inst. § 5-202
Examination of bank employees
Effective Jul 1, 1996Added by Acts 1980, c. 33, § 2, eff. July 1, 1980. Amended by Acts 1996, c. 326, § 2, eff. July 1, 1996.State of Maryland
(a) The Commissioner or deputy Commissioner may:
- (1) Summon any officer, manager, trustee, employee, or agent of any banking institution and any other witness that the Commissioner thinks proper;
- (2) Administer an oath to that person; and
- (3) Question that person about the affairs of the institution.
- (b) The Commissioner or deputy Commissioner may not delegate the powers granted by subsection (a) of this section.
(c)
(1) A person may not:
- (i) Obstruct the Commissioner or any person acting for the Commissioner in the performance of the duties of the Commissioner; or
- (ii) Refuse to appear or testify without good cause when summoned under this section.
- (2) Any person who violates any provision of this subsection is guilty of a misdemeanor and on conviction is subject to a fine not exceeding $1,000 or imprisonment not exceeding 1 year or both.
Added by Acts 1980, c. 33, § 2, eff. July 1, 1980. Amended by Acts 1996, c. 326, § 2, eff. July 1, 1996.
Formerly Art. 11, § 8.