Georgia Code
Chapter 1 - Financial Institutions
Article 11 - Records and Reports of Currency Transactions

§ 7-1-910. Purpose - It is the purpose of this article to require certain...

§ 7-1-911. Definitions - As used in this article, the term: History. Code 1981,...

§ 7-1-912. Records and Reports of Certain Currency Transactions; Regulations; Commissioner’s Authority Under Code Section 7-1-64; Prohibited Acts; Definitions - History. Code 1981, § 7-1-912 , enacted by Ga. L....

§ 7-1-913. Access to Reports - The Georgia Bureau of Investigation and the Department of Revenue...

§ 7-1-914. Civil Penalties; Action for Recovery - History. Code 1981, § 7-1-914 , enacted by Ga. L....

§ 7-1-915. Criminal Penalties; Penalties Imposed by Other Code Sections Not Superseded - shall be guilty of a felony and, upon conviction thereof,...

§ 7-1-916. Forfeiture of Property Involved in Illegal Transactions - All property of every kind used or intended for use...