O.C.G.A. § 7-1-844 (2019)
Other misdemeanors of directors, officers, agents, and employees of financial institutions
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:
(1) Code Section 7-1-37, relating to restrictions on department officials and employees;
(2) Code Section 7-1-62, relating to accounting requirements to be followed by financial institutions;
(3) Code Section 7-1-285, relating to loan limits on banks;
(4) Code Section 7-1-291, relating to borrowing limits on banks;
(5) Code Section 7-1-311, relating to operations as a fiduciary by a trust company;
(6) Code Section 7-1-491, relating to limitations on financing to directors and officers of banks and trust companies;
(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
(8) Code Section 7-1-658, relating to loan limits on credit unions.
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.
Annotations
RESEARCH REFERENCES Am. Jur. 2d. 10 Am. Jur. 2d, Banks and Financial Institutions, § 429 et seq. C.J.S. 9 C.J.S., Banks and Banking, § 775. ALR. Construction and application of
criminal statutes relating to loans by bank to officers, directors, stockholders, or employees of bank or of banking department, 90 A.L.R. 509.