Other misdemeanors of directors, officers, agents, and employees of financial institutions

Official Code of Georgia Annotated

Section: 7-1-844

Jurisdiction: GA

Bluebook Citation: O.C.G.A. § 7-1-844

Any director, officer, agent, or employee of a financial institution who shall willfully violate or participate in the violation of any of the following provisions of this chapter shall be guilty of a misdemeanor: (1) Code Section 7-1-37 , relating to restrictions on department officials and employees; (2) Code Section 7-1-62 , relating to accounting requirements to be followed by financial institutions; (3) Code Section 7-1-285 , relating to loan limits on banks; (4) Code Section 7-1-291 , relating to borrowing limits on banks; (5) Code Section 7-1-311 , relating to operations as a fiduciary by a trust company; (6) Code Section 7-1-491 , relating to limitations on financing to directors and officers of banks and trust companies; (7) Code Section 7-1-492 , relating to prohibitions applicable to directors, officers, employees, and attorneys of bank and trust companies in dealings with the institutions with which they are connected; or (8) Code Section 7-1-658 , relating to loan limits on credit unions.

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