Ir al contenido
Georgia Commons

Código Oficial de Georgia Anotado

Título 7. BANKING AND FINANCE · Capítulo 1. FINANCIAL INSTITUTIONS · Artículo 9. CRIMINAL AND RELATED PROVISIONS

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

Vigente

Actualizado hasta: Including Acts of the 2025 Regular Session of the General Assembly.

El texto siguiente es la ley tal como la imprime el estado, en inglés.

  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.#

Las notas siguientes se imprimen con la sección, pero no son ley promulgada (O.C.G.A. § 1-1-1(c)). Se muestran aparte del texto.

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.

Leer la página oficial (el PDF del estado, abierto en la página de la que se leyó este texto).

Actualizado hasta: Including Acts of the 2025 Regular Session of the General Assembly.

Texto leído de t7-t8-(v5)-2024-pdf.pdf, Volumen V5, edición 2024, páginas 514 a 515; acción de fusión: carried; SHA-256 del archivo 5c69f28428d8.