Statutes, codes, and regulations
Georgia Administrative Code
Department 80 - RULES OF DEPARTMENT OF BANKING AND FINANCEChapter 80-9 - SUSPICIOUS ACTIVITIES
Subject 80-9-1 - CURRENCY TRANSACTION REPORTS AND SUSPICIOUS ACTIVITIES
Rule 80-9-1-.03 - Exemptions

Ga. Comp. R. & Regs. 80-9-1-.03

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Current through Rules and Regulations filed through December 24, 2024
Rule 80-9-1-.03 - Exemptions

All financial institutions should review applicable exemptions from filing in the Bank Secrecy Act and such lawful exemptions shall apply under this chapter.

Ga. Comp. R. & Regs. R. 80-9-1-.03

O.C.G.A. Secs. 7-1-61, 7-1-704.

Original Rule entitled "Exemptions" adopted. F. Aug. 26, 1997; eff. Sept. 15, 1997.