Georgia Code, Title 7, Chapter 1, Article 11 - Records and Reports of Currency Transactions

• § 7-1-910 - Purpose
  It is the purpose of this article to require certain reports and records of transactions involving United States currency where such reports and records...
• § 7-1-911 - Definitions
  As used in this article, the term: (1) "Commissioner" means the commissioner of banking and finance. (2) "Conducts" includes initiating, concluding, or participating in...
• § 7-1-912 - Records and Reports of Certain Currency Transactions; Regulations; Commissioner's Authority Under Code Section 7-1-64; Prohibited Acts; Definitions
  (a) (1) Financial institutions and other money service businesses are required by state law to comply with the filing, reporting, and record-keeping requirements provided...
• § 7-1-913 - Access to Reports
  The Georgia Bureau of Investigation and the Department of Revenue shall have access to and shall be authorized to inspect and copy any reports...
• § 7-1-914 - Civil Penalties; Action for Recovery; Penalty
  (a) For each willful violation of this article, the commissioner may assess upon any financial institution and upon any director, officer, or employee thereof...
• § 7-1-915 - Criminal Penalties; Penalties Imposed by Other Code Sections Not Superseded
  (a) Except as provided in subsection (b) of this Code section, whoever willfully violates any provision of this article shall be guilty of a...
• § 7-1-916 - Forfeiture of Property Involved in Illegal Transactions
  All property of every kind used or intended for use in the course of, derived from, or realized through a transaction which in fact...

Last modified: October 14, 2016