§ 5-801 Removal of director or officer for unsafe or unsound practices
§ 5-802 Violations of law
§ 5-803 False records
§ 5-804 Acceptance of deposits for insolvent institution
§ 5-805 Derogatory statements
§ 5-806 Unauthorized representation as bank or savings and loan association
§ 5-807 Anticompetitive, unfair, or deceptive practices
§ 5-808 Cease and desist orders
§ 5-808.1 Cease and desist orders – Civil penalty
§ 5-808.2 Closed hearing in extraordinary circumstances
§ 5-809 Injunction
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Terms Used In Maryland Code > FINANCIAL INSTITUTIONS > Title 5 > Subtitle 8 - Prohibited Activities; Penalties

  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • certified mail: includes "registered mail"; and

    (3) "registered mail" includes "certified mail". See
  • Conviction: A judgement of guilt against a criminal defendant.
  • County: means a county of the State or Baltimore City. See
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • including: means includes or including by way of illustration and not by way of limitation. See
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Joint committee: Committees including membership from both houses of teh legislature. Joint committees are usually established with narrow jurisdictions and normally lack authority to report legislation.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Person: includes an individual, receiver, trustee, guardian, personal representative, fiduciary, representative of any kind, corporation, partnership, business trust, statutory trust, limited liability company, firm, association, or other nongovernmental entity. See
  • state: means :

    (1) a state, possession, territory, or commonwealth of the United States; or

    (2) the District of Columbia. See
  • Trustee: A person or institution holding and administering property in trust.