43-17-15. Venue.

Active

Current through: Including Acts of the 2025 Regular Session of the General Assembly.

For the purposes of venue for any civil or criminal action under this chapter, any violation of this chapter or of any rule, regulation, or order promulgated under this chapter shall be considered to have been committed in any county in which any act was performed in furtherance of the transaction which violated this chapter, in the county of any violator’s principal place of business in this state, in the county of the charitable organization’s principal place of business in this state, and in any county in which any violator had control or possession of any proceeds of the violation or any books, records, documents, or other material or objects which were used in furtherance of the violation.

The notes below are printed with the section but are not enacted law (O.C.G.A. § 1-1-1(c)). They are shown apart from the text.

Code 1981, § 43-17-15, enacted by Ga. L. 1988, p. 490, § 1.

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Current through: Including Acts of the 2025 Regular Session of the General Assembly.

Text read from t43-ch1-32-(v30)-2022-pdf.pdf, Volume V30, 2022 edition, page 613; merge action: carried; file SHA-256 0e619b1f34e2.