Official Code of Georgia Annotated

Title 7. BANKING AND FINANCE · Chapter 1. FINANCIAL INSTITUTIONS · Article 11. RECORDS AND REPORTS OF CURRENCY TRANSACTIONS

7-1-910. Purpose.

Active

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

It is the purpose of this article to require certain reports and records of transactions involving United States currency where such reports and records have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.

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, § 7-1-910, enacted by Ga. L. 1982, p. 2219, § 1.

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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, page 518; merge action: carried; file SHA-256 5c69f28428d8.