Georgia Commons

Official Code of Georgia Annotated

Title 7. BANKING AND FINANCE · Chapter 1. FINANCIAL INSTITUTIONS · Article 9. CRIMINAL AND RELATED PROVISIONS

7-1-844. Other misdemeanors of directors, officers, agents, and employees of financial institutions.

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

  1. Any director, officer, agent, or employee of a financial institution who shall willfully violate or participate in the violation of any of the following provisions of this chapter shall be guilty of a misdemeanor:

  2. (1)

    Code Section 7-1-37, relating to restrictions on department officials and employees;#

  3. (2)

    Code Section 7-1-62, relating to accounting requirements to be followed by financial institutions;#

  4. (3)

    Code Section 7-1-285, relating to loan limits on banks;#

  5. (4)

    Code Section 7-1-291, relating to borrowing limits on banks;#

  6. (5)

    Code Section 7-1-311, relating to operations as a fiduciary by a trust company;#

  7. (6)

    Code Section 7-1-491, relating to limitations on financing to directors and officers of banks and trust companies;#

  8. (7)

    Code Section 7-1-492, relating to prohibitions applicable to directors, officers, employees, and attorneys of bank and trust companies in dealings with the institutions with which they are connected; or#

  9. (8)

    Code Section 7-1-658, relating to loan limits on credit unions.#

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.

History

Ga. L. 1919, p. 135, art. 20, §§ 6, 21, 22, 23, 31; Code 1933, §§ 13-9906, 13-9922, 13-9930; Ga. L. 1966, p. 692, § 51; Code 1933, § 41A-9907, enacted by Ga. L. 1974, p. 705, § 1; Ga. L. 1975, p. 445, § 45.

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

Text read from t7-t8-(v5)-2024-pdf.pdf, Volume V5, 2024 edition, pages 514 to 515; merge action: carried; file SHA-256 5c69f28428d8.

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