{"data":{"id":"us-ga/o.c.g.a.-7-1-844","jurisdiction":"us-ga","citation":"O.C.G.A. § 7-1-844","heading":"Other misdemeanors of directors, officers, agents, and employees of financial institutions.","body":"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:\n(1) Code Section 7-1-37, relating to restrictions on department officials and employees;\n(2) Code Section 7-1-62, relating to accounting requirements to be followed by financial institutions;\n(3) Code Section 7-1-285, relating to loan limits on banks;\n(4) Code Section 7-1-291, relating to borrowing limits on banks;\n(5) Code Section 7-1-311, relating to operations as a fiduciary by a trust company;\n(6) Code Section 7-1-491, relating to limitations on financing to directors and officers of banks and trust companies;\n(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\n(8) Code Section 7-1-658, relating to loan limits on credit unions.","path":["TITLE 7 Banking And Finance","CHAPTER 1 Financial Institutions","Article 9 Criminal and Related Provisions"],"source_url":"https://archive.org/download/gov.ga.ocga.2018/release86.2022.11/gov.ga.ocga.title.07.odt","current_through":"Release 86 (2022-11)","vintage":"Public.Resource.Org bulk O.C.G.A., Release 86 (2022-11), retrieved 2026-09-17","retrieved_at":"2026-09-17T19:34:57Z","sha256":"7b70f239114832e24ab00d3f39d82ea3c2a449c6523e34c12387550107dd5837","source_id":"us-ga","stale":false,"prev":"us-ga/o.c.g.a.-7-1-843","next":"us-ga/o.c.g.a.-7-1-845"},"notice":"GroundRules: Original legal text. Not legal advice."}