Md. Code, State Fin. & Proc. § 17-227

Maryland · Maryland Code, State Finance and Procurement · Status: effective

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Citation: Md. Code, State Fin. & Proc. § 17-227, Maryland, version 1 as recorded 2026-09-29, yourstate.us, https://yourstate.us/provision/1787680
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On a showing by clear and convincing evidence that a violation of this subtitle has occurred, the Commissioner shall refer any complaint that alleges a violation of § 13–1007 or § 13–1024 of the Tax – General Article to the: (1) Comptroller; (2) State’s Attorney with jurisdiction over the alleged violation; (3) U.S. Department of Justice; (4) U.S. Department of Labor; and (5) U.S. Department of the Treasury.