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Ch. 536
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2002 LAWS OF MARYLAND
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FACT AND SHALL PROVIDE, TO THE EXTENT REFLECTED IN THE FINANCIAL
INSTITUTION'S RECORDS, THE NAME AND ADDRESS OF THE OTHER PERSON OR
PERSONS,
(4) (I) THE FINANCIAL INSTITUTION MAY ASSESS A FEE AGAINST THE
ACCOUNTS OR THE OBLIGOR, IN ADDITION TO THE AMOUNT IDENTIFIED IN THE
NOTICE UNDER SUBSECTION (B) OF THIS SECTION.
(II) IN THE CASE OF INSUFFICIENT FUNDS TO COVER BOTH THE
FEE AND THE AMOUNT IDENTIFIED IN THE NOTICE UNDER SUBSECTION (B) OF THIS
SECTION, THE FINANCIAL INSTITUTION MAY FIRST DEDUCT AND RETAIN THE FEE
FROM THE AMOUNT SEIZED AND ATTACHED AS PROVIDED IN THIS SECTION.
(5) THE FINANCIAL INSTITUTION MAY NOT BE HELD LIABLE TO ANY
PERSON, INCLUDING THE ADMINISTRATION, THE OBLIGOR, OR ANY PERSON NAMED
ON THE ACCOUNT, FOR WRONGFUL DISHONOR OR FOR ANY OTHER CLAIM RELATING
TO THE SEIZURE AND ATTACHMENT OF THE ACCOUNT OR OTHER ACTIONS TAKEN IN
COMPLIANCE WITH THIS SECTION.
(D) (1) WITHIN 2 DAYS AFTER THE ADMINISTRATION HAS RECEIVED THE
RETURN RECEIPT FROM THE NOTICE SENT TO THE FINANCIAL INSTITUTION UNDER
SUBSECTION (B) OF THIS SECTION, THE ADMINISTRATION SHALL PROMPTLY SEND A
NOTICE TO THE OBLIGOR, BY REGULAR MAIL, TO THE OBLIGOR'S LAST KNOWN
ADDRESS, OR IF THE HOME ADDRESS IS NOT KNOWN, TO THE PLACE OF LAST KNOWN
EMPLOYMENT.
(2) THE NOTICE SHALL CONTAIN THE FOLLOWING INFORMATION, TO
THE EXTENT KNOWN BY THE ADMINISTRATION:
(I) THE ADDRESS OF THE ADMINISTRATION;
(II) THE TELEPHONE NUMBER, ADDRESS, AND NAME OF A
CONTACT PERSON AT THE ADMINISTRATION;
(III) THE NAME AND SOCIAL SECURITY NUMBER OR OTHER
TAXPAYER IDENTIFICATION NUMBER OF THE OBLIGOR;
(IV) THE ADDRESS OF THE OBLIGOR;
(V) FOR EACH ACCOUNT OF THE OBLIGOR, THE OBLIGOR'S
ACCOUNT NUMBER AND KNOWN BALANCES WITH THE FINANCIAL INSTITUTION;
(VI) THE TOTAL AMOUNT OF THE ARREARAGE OWED BY THE
OBLIGOR;
(VII) THE DATE THE NOTICE IS BEING SENT;
(VIII) A STATEMENT INFORMING THE OBLIGOR THAT THE
ADMINISTRATION HAS DIRECTED THE FINANCIAL INSTITUTION TO SEIZE AND
ATTACH THE AMOUNT OF THE ARREARAGE OWED BY THE OBLIGOR FROM ONE OR
MORE OF THE ACCOUNTS OF THE OBLIGOR AND, UPON SUBSEQUENT NOTICE BY THE
ADMINISTRATION, TO FORWARD THE AMOUNT TO THE ADMINISTRATION; AND
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- 4042 -
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