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2007 Laws of Maryland
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Ch.3
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(1) (I) THE DEPARTMENT SHALL ADOPT REGULATIONS GOVERNING
PROCEDURES FOR REQUESTING, OBTAINING, AND EXAMINING FINANCIAL RECORDS
THAT THE DEPARTMENT DETERMINES ARE NECESSARY TO VERIFY OR CONFIRM AN
INDIVIDUAL'S ELIGIBILITY OR INELIGIBILITY FOR PUBLIC ASSISTANCE.
(II) THE REGULATIONS SHALL INCLUDE REIMBURSEMENT
SCHEDULES NECESSARY TO COMPENSATE FIDUCIARY INSTITUTIONS FOR
COMPLYING WITH THIS SECTION.
(2) THE SECRETARY SHALL NOTIFY A FIDUCIARY INSTITUTION OF THE
OFFICERS OR EMPLOYEES OF THE DEPARTMENT WHO ARE AUTHORIZED TO
REQUEST AND RECEIVE FINANCIAL RECORDS FROM THE FIDUCIARY INSTITUTION.
(3) AN INDIVIDUAL AUTHORIZED TO RECEIVE INFORMATION UNDER
THIS SECTION MAY NOT DISCLOSE ANY PERSONALLY IDENTIFIABLE INFORMATION
OBTAINED OR MAINTAINED UNDER THIS SECTION.
REVISOR'S NOTE: This section is new language derived without substantive
change from former Art. 88A, § 62(b) and (c).
In subsection (b)(1)(i) of this section, the former reference to "[o]n or before
July 1, 1985" is deleted as obsolete.
In subsection (b)(1)(i) and (ii) of this section, the former references to
"rules" are deleted in light of the references to "regulations". See General
Revisor's Note to article.
In subsection (b)(3) of this section, the reference to an "individual" is
substituted for the former reference to an "officer, employee, or
representative of any agency" for brevity.
Defined terms: "Department" § 5-101
"Secretary" § 5-101
5-605. ACKNOWLEDGMENT OF STATEMENT OF CONDUCT THAT CONSTITUTES
FRAUD.
(A) DEFINITIONS.
(1) IN THIS SECTION THE FOLLOWING WORDS HAVE THE MEANINGS
INDICATED.
(2) "PUBLIC ASSISTANCE" MEANS ANY ASSISTANCE DESCRIBED IN §
8-503 OF THE CRIMINAL LAW ARTICLE.
(3) "FRAUD" HAS THE MEANING STATED IN § 8-501 OF THE CRIMINAL
LAW ARTICLE.
(B) IN GENERAL.
EACH APPLICANT FOR OR RECIPIENT OF PUBLIC ASSISTANCE SHALL:
(1) READ OR HAVE READ TO THE INDIVIDUAL A STATEMENT OF THE
CONDUCT THAT CONSTITUTES FRAUD; AND
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- 152 -
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