Md. Code, State Fin. & Proc. § 17-227

Current with changes from the 2024 Legislative Session

Section 17-227 - Violation of subtitle

On a showing by clear and convincing evidence that a violation of this subtitle has occurred, the Commissioner shall refer any complaint that alleges a violation of § 13-1007 or § 13-1024 of the Tax - General Article to the:

(1) Comptroller;

(2) State's Attorney with jurisdiction over the alleged violation;

(3) U.S. Department of Justice;

(4) U.S. Department of Labor; and

(5) U.S. Department of the Treasury.

Md. Code, SF § 17-227

Added by 2024 Md. Laws, Ch. 309,Sec. 1, eff. 10/1/2024.