There Is a Newer Version
of
this Article
2018 Georgia Code
Title 7 - Banking and Finance
Chapter 1 - Financial Institutions
Article 11 - Records and Reports of Currency Transactions
- § 7-1-910. Purpose
- § 7-1-911. Definitions
- § 7-1-912. Records and reports of certain currency transactions; regulations; commissioner's authority under Code Section 7-1-64; prohibited acts; definitions
- § 7-1-913. Access to reports
- § 7-1-914. Civil penalties; action for recovery; penalty
- § 7-1-915. Criminal penalties; penalties imposed by other Code sections not superseded
- § 7-1-916. Forfeiture of property involved in illegal transactions
Disclaimer: These codes may not be the most recent version. Georgia may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
