Article 11 - RECORDS AND REPORTS OF CURRENCY TRANSACTIONS
- Section 7-1-910 - Purpose
- Section 7-1-911 - Definitions
- Section 7-1-912 - [Effective Until 7/1/2024] Records and reports of certain currency transactions; regulations; commissioner's authority under Code Section 7-1-64; prohibited acts; definitions
- Section 7-1-912 - [Effective 7/1/2024] Records and reports of certain currency transactions; regulations; commissioner's authority under Code Section 7-1-64; prohibited acts; definitions
- Section 7-1-913 - Access to reports
- Section 7-1-914 - Civil penalties; action for recovery
- Section 7-1-915 - Criminal penalties; penalties imposed by other Code sections not superseded
- Section 7-1-916 - Forfeiture of property involved in illegal transactions
- Section 7-1-917 - Venue for the offense of money laundering