764

LAWS OF MARYLAND

Ch. 252

FINANCE COMPANY ORGANIZED UNDER THE LAWS OF THE STATE OR
OF THE UNITED STATES; OR

(VII) ANY OTHER ORGANIZATION CHARTERED
UNDER THE BANKING LAWS OF THE STATE AND SUBJECT TO THE
SUPERVISION OF THE BANK COMMISSIONER.

(2)    THE TERM "FINANCIAL RECORDS" MEANS ANY
ORIGINAL OR ANY COPY OF:

(I)    A DOCUMENT GRANTING SIGNATURE
AUTHORITY OVER A DEPOSIT OR SHARE ACCOUNT;

(II)   A STATEMENT, LEDGER CARD, OR OTHER
RECORD ON ANY DEPOSIT OR SHARE ACCOUNT, WHICH SHOWS EACH
TRANSACTION IN OR WITH RESPECT TO THAT ACCOUNT;

(III)  A CHECK, CLEAR DRAFT, OR HONEY
ORDER DRAWN ON AN INSTITUTION OR ISSUED AND PAYABLE BY AN
INSTITUTION; OR

(IV)   ANY ITEM, OTHER THAN AN
INSTITUTIONAL OR PERIODIC CHARGE, MADE PURSUANT TO ANY
AGREEMENT BY AN INSTITUTION AND A PERSON WHICH
CONSTITUTES A DEBIT OR A CREDIT TO THAT PERSON'S DEPOSIT
OR SHARE ACCOUNT IF THE ITEM IS NOT INCLUDED IN
SUBPARAGRAPH (A) (2) (III) OF THIS SECTION.

(3)    THE TERM "SUPERVISORY AGENCY" MEANS:

(I)    THE FEDERAL DEPOSIT INSURANCE
CORPORATION;

(II)   THE FEDERAL SAVINGS AND LOAN
INSURANCE CORPORATION;

(III)  THE FEDERAL HOME LOAN BANK BOARD;

(IV)   THE NATIONAL CREDIT UNION
ADMINISTRATION;

(V)    THE FEDERAL RESERVE BOARD;

(VI)   THE UNITED STATES COMPTROLLER OF
THE CURRENCY;

(VII)  THE BANK COMMISSIONER OF MARYLAND;

(VIII)  THE DIVISION OF BUILDING, SAVINGS
AND LOAN ASSOCIATIONS; AND

(IX)   THE COMMISSIONER OF CONSUMER
CREDIT.

(B) THIS SUBTITLE DOES NOT PROHIBIT:

(1) THE PREPARATION, EXAMINATION, HANDLING
OR MAINTENANCE OF ANY FINANCIAL RECORDS BY ANY OFFICER,