2018 Georgia Code
Title 7 - Banking and Finance
Chapter 1 - Financial Institutions
Article 11 - Records and Reports of Currency Transactions
§ 7-1-913. Access to reports

Universal Citation: GA Code § 7-1-913 (2018)
  • The Georgia Bureau of Investigation and the Department of Revenue shall have access to and shall be authorized to inspect and copy any reports filed with the department pursuant to this article. In addition, unless prohibited by federal law or by any agreements with federal authorities, the Georgia Bureau of Investigation and the Department of Revenue shall have access to and shall be authorized to inspect and copy any currency transaction report information received by the department from federal authorities.

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