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GEORGIA CODE (Last Updated: August 20, 2013) |
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Title 7. BANKING AND FINANCE |
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Chapter 1. FINANCIAL INSTITUTIONS |
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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 Criminal penalties; penalties imposed by other Code sections not superseded |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 |