Other Misdemeanors of Directors, Officers, Agents, and Employees of Financial Institutions

  1. Law
  2. Georgia Code
  3. Banking and Finance
  4. Financial Institutions
  5. Criminal and Related Provisions
  6. Other Misdemeanors of Directors, Officers, Agents, and Employees of Financial Institutions

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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.

(Ga. L. 1919, p. 135, art. 20, §§ 6, 21, 22, 23, 31; Code 1933, §§ 13-9906, 13-9922, 13-9930; Ga. L. 1966, p. 692, § 51; Code 1933, § 41A-9907, enacted by Ga. L. 1974, p. 705, § 1; Ga. L. 1975, p. 445, § 45.)

RESEARCH REFERENCES

Am. Jur. 2d.

- 10 Am. Jur. 2d, Banks and Financial Institutions, § 429 et seq.

C.J.S.

- 9 C.J.S., Banks and Banking, § 775.

ALR.

- Construction and application of criminal statutes relating to loans by bank to officers, directors, stockholders, or employees of bank or of banking department, 90 A.L.R. 509.


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