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O.C.G.A. § 7-1-913

Access to reports

Code 1981, § 7-1-9138, enacted by Ga

ize, and correct the Code, substituted “however, that” for “however,” in paragraph (a)(3).

Pursuant to Code Section 28-9-5, in 1997, a comma was inserted following “federal law” in the first sentence of paragraph (a)(2).

For note on 1990 amendment of this Code section, see 7 Ga. St. U.L. Rev. 201 (1990).

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.

Current official text: Official Code of Georgia Annotated (LexisNexis). Digitized from the Internet Archive scan of the OCGA. Reproduced from public-domain Georgia statutes; confirm against the official source for the current text. Not legal advice.