S T A T E O F M A R Y L A N D .us
.02 Reporting Fraud, Other Violations of Law, and Convictions. A. Duty to Report. Except as provided in §E of this regulation, a regulated person shall submit a report to the Commissioner within 30 business days after the person discovers that an act, or has reason to believe that an act, of fraud, theft, or forgery has been committed by a ... ................
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