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History. Code 1981, § 7-1-914 , enacted by Ga. L. 1982, p. 2219, § 1; Ga. L. 1989, p. 1211, § 19.
Structure Georgia Code
Georgia Code
Title 7 - Banking and Finance
Chapter 1 - Financial Institutions
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
§ 7-1-915. Criminal Penalties; Penalties Imposed by Other Code Sections Not Superseded
§ 7-1-916. Forfeiture of Property Involved in Illegal Transactions