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Georgia Code Title 7. Banking and Finance § 7-1-913

Current as of March 28, 2024 | Updated by Findlaw Staff

The Georgia Bureau of Investigation and the Department of Revenue shall have access to and shall be authorized to inspect and copy any reports filed with the department pursuant to this article. In addition, unless prohibited by federal law or by any agreements with federal authorities, the Georgia Bureau of Investigation and the Department of Revenue shall have access to and shall be authorized to inspect and copy any currency transaction report information received by the department from federal authorities.

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Cite this article: FindLaw.com - Georgia Code Title 7. Banking and Finance § 7-1-913 - last updated March 28, 2024 | https://codes.findlaw.com/ga/title-7-banking-and-finance/ga-code-sect-7-1-913/

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