Georgia Code, Title 7, Chapter 1, Article 9 - Criminal and Related Provisions

• § 7-1-840 - Institution of Criminal Prosecutions; Assistance to State and Federal Law Enforcement Agencies; Providing Information to Financial Institutions Considering Employment of Suspected Person
  (a) Upon discovery, by report or otherwise, of any apparent violation of any state or federal criminal law which is perpetrated through a deposit...
• § 7-1-841 - Applicability of Title 16
  (a) The following provisions of Title 16 are expressly made applicable to financial institutions, their directors, officers, agents, and employees and persons or corporations...
• § 7-1-842 - Felonies of Directors, Officers, Agents, and Employees of Financial Institutions; Aiding and Abetting False Entries
  Any director, officer, agent, or employee of a financial institution who knowingly: (1) Makes any false entry in any book, report, or statement of...
• § 7-1-843 - Certain Misdemeanors of Directors, Officers, Agents, and Employees of Financial Institutions
  Any officer, director, agent, or employee of any financial institution who shall perform the following acts or deeds shall be guilty of a misdemeanor:...
• § 7-1-844 - Other Misdemeanors of Directors, Officers, Agents, and Employees of Financial Institutions
  Any director, officer, agent, or employee of a financial institution who shall willfully violate or participate in the violation of any of the following...
• § 7-1-845 - Miscellaneous Felonies; When Punished As Misdemeanors
  (a) Any person or corporation, including any financial institution or its directors, officers, agents, or employees, who shall perform the following acts or deeds...
• § 7-1-846 - Punishment for Misdemeanor Violations
  Upon conviction of a misdemeanor as prescribed by the several provisions of this chapter, the offender shall be punished as prescribed by Code Section...

Last modified: October 14, 2016