Access to Reports

Checkout our iOS App for a better way to browser and research.

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.

(Code 1981, §7-1-913, enacted by Ga. L. 1982, p. 2219, § 1; Ga. L. 1994, p. 1780, § 7.)


Download our app to see the most-to-date content.