Georgia Statutes

§ 7-1-844 — Other misdemeanors of directors, officers, agents, and employees of financial institutions

Georgia·Title 7

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 applicab

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