2010 Georgia Code
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
O.C.G.A.
7-1-844 (2010)
7-1-844. 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.
Graham Syfert - Jacksonville Lawyer