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2024 CODE OF GEORGIA
Title 7 - BANKING AND FINANCE (§§ 7-1-1 — 7-9-13)
Chapter 1 - FINANCIAL INSTITUTIONS (§§ 7-1-1 — 7-1-1138)
Article 11 - RECORDS AND REPORTS OF CURRENCY TRANSACTIONS (§§ 7-1-910 — 7-1-917)
- Section 7-1-910 - Purpose
- Section 7-1-911 - Definitions
- Section 7-1-912 - Reporting requirements
- Section 7-1-913 - Access to reports
- Section 7-1-914 - Civil penalties; action for recovery
- Section 7-1-915 - Criminal penalties; penalties imposed by other Code sections not superseded
- Section 7-1-916 - Forfeiture of property involved in illegal transactions
- Section 7-1-917 - Venue for the offense of money laundering
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