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  2. Maryland Office of the Comptroller - Wikipedia

    en.wikipedia.org/wiki/Maryland_Office_of_the...

    The Field Enforcement Unit (FEU) is the enforcement arm of the office. The FEU employs state agents, who are fully certified police officers, comparable to IRS agents . The Field Enforcement Unit enforces the laws of the State of Maryland as it pertains to the following: alcoholic beverages, tobacco, motor fuels, business licenses, and the ...

  3. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

  4. Emergency Medical Treatment and Active Labor Act - Wikipedia

    en.wikipedia.org/wiki/Emergency_Medical...

    A hospital cannot delay treatment while determining whether a patient can pay or is insured, but that does not mean the hospital is completely forbidden from asking for or running a credit check. If a patient fails to pay the bill, the hospital can sue the patient, and the unsatisfied judgment will likely appear on the patient's credit report.

  5. Fair Debt Collection Practices Act - Wikipedia

    en.wikipedia.org/wiki/Fair_Debt_Collection...

    The Fair Debt Collection Practices Act (FDCPA), Pub. L. 95-109; 91 Stat. 874, codified as 15 U.S.C. § 1692 –1692p, approved on September 20, 1977 (and as subsequently amended), is a consumer protection amendment, establishing legal protection from abusive debt collection practices, to the Consumer Credit Protection Act, as Title VIII of that Act.

  6. Category : State law enforcement agencies of Maryland

    en.wikipedia.org/wiki/Category:State_law...

    Maryland Department of Public Safety and Correctional Services; Maryland Natural Resources Police; Maryland Office of the Comptroller; Maryland Police and Correctional Training Commissions; Maryland State Fire Marshal; Maryland State Police; Maryland Transit Administration Police; Maryland Transportation Authority Police

  7. Mandated reporter - Wikipedia

    en.wikipedia.org/wiki/Mandated_reporter

    The processes for reporting vary greatly among jurisdictions. Mandated reporters are usually required to give their name when they make a report. This allows investigators to contact them for further details if needed, and protects the mandated reporter from accusations that they did not report as required by law. [6] [29] [31]

  8. Central Violations Bureau - Wikipedia

    en.wikipedia.org/wiki/Central_Violations_Bureau

    This includes violations that occur on federal property such as federal buildings, national parks, military installations, post offices, Veteran Affairs medical centers, national wildlife refuges, and national forests. The Central Violations Bureau processes violation notices for violations of federal law that occur outside federal property as ...

  9. Annotated Code of Maryland - Wikipedia

    en.wikipedia.org/wiki/Annotated_Code_of_Maryland

    Melony G. Griffith, Larry Hogan and Adrienne A. Jones enacting Maryland law in April 2022. The Annotated Code of Maryland, published by The Michie Company, is the official codification of the statutory laws of Maryland. It is organized into 36 named articles. The previous code, organized into numbered articles, has been repealed. [1]