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U.S. State Codes
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Georgia
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Title 7 - Banking and Finance
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Chapter 1 - Financial Insti...
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Article 11 - Records and Reports of Currency Tr...
Article 11 - Records and Reports of Currency Transactions
§ 7-1-910. Purpose
§ 7-1-911. Definitions
§ 7-1-912. Records and reports of certain currency transactions; regulations; commissioner's authority under Code Section 7-1-64; prohibited acts; definitions
§ 7-1-913. Access to reports
§ 7-1-914. Civil penalties; action for recovery; penalty
§ 7-1-915. Criminal penalties; penalties imposed by other Code sections not superseded
§ 7-1-916. Forfeiture of property involved in illegal transactions