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2018 Georgia Code 7-1-910 | Car Wreck Lawyer

Link to State of Georgia Official Statute 2018 Georgia Code Annotated (sourced from legal.resource.org)
O.C.G.A. 7-1-910 Case Law from Google Scholar Amendments to OCGA 7-1-910

TITLE 7 BANKING AND FINANCE

Section 1. Financial Institutions, 7-1-1 through 7-1-1021.

ARTICLE 11 RECORDS AND REPORTS OF CURRENCY TRANSACTIONS

7-1-910. Purpose.

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.

(Code 1981, §7-1-910, enacted by Ga. L. 1982, p. 2219, § 1.)

JUDICIAL DECISIONS

Applicability.

- O.C.G.A. § 7-1-910 was not applicable in an action alleging that a bank improperly cashed certificates of deposit and a savings account. Emmett v. Regions Bank, 238 Ga. App. 455, 518 S.E.2d 472 (1999).

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