GEORGIA CODE (Last Updated: August 20, 2013) |
Title 7. BANKING AND FINANCE |
Chapter 1. FINANCIAL INSTITUTIONS |
Article 11. RECORDS AND REPORTS OF CURRENCY TRANSACTIONS |
Section 7-1-910. Purpose
Latest version.
- It is the purpose of this article to require certain reports and records of transactions involving United States currency where such reports and records have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.
Code 1981, § 7-1-910, enacted by Ga. L. 1982, p. 2219, § 1.