One Click Case Law for § 7-1-910
O.C.G.A. § 7-1-91 <-- --> O.C.G.A. §7-1-911

2010 Georgia Code

TITLE 7 - BANKING AND FINANCE

CHAPTER 1 - FINANCIAL INSTITUTIONS
ARTICLE 11 - RECORDS AND REPORTS OF CURRENCY TRANSACTIONS
§ 7-1-910 - Purpose

O.C.G.A. 7-1-910 (2010)
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.