2006 Georgia Code - 7-1-844

7-1-844. Any director, officer, agent, or employee of a financial institution who shall willfully violate or participate in the violation of any of the following provisions of this chapter shall be guilty of a misdemeanor: (1) Code Section 7-1-37, relating to restrictions on department officials and employees; (2) Code Section 7-1-62, relating to accounting requirements to be followed by financial institutions; (3) Code Section 7-1-285, relating to loan limits on banks; (4) Code Section 7-1-291, relating to borrowing limits on banks; (5) Code Section 7-1-311, relating to operations as a fiduciary by a trust company; (6) Code Section 7-1-491, relating to limitations on financing to directors and officers of banks and trust companies; (7) Code Section 7-1-492, relating to prohibitions applicable to directors, officers, employees, and attorneys of bank and trust companies in dealings with the institutions with which they are connected; or (8) Code Section 7-1-658, relating to loan limits on credit unions.

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