{"data":{"id":"us-ga/o.c.g.a.-7-1-914","jurisdiction":"us-ga","citation":"O.C.G.A. § 7-1-914","heading":"Civil penalties; action for recovery.","body":"(a) For each willful violation of this article, the commissioner may assess upon any financial institution and upon any director, officer, or employee thereof who willfully participates in the violation a civil penalty not exceeding $1,000.00.\n(b) In the event of the failure of any person to pay any penalty assessed under this Code section, a civil action for recovery thereof may, in the discretion of the commissioner, be brought in the name of the State of Georgia.\n(c) Whoever conducts or attempts to conduct a transaction described in subsection (c) of Code Section 7-1-915 is liable to the State of Georgia for a civil penalty of not more than the amount of the funds involved in the transaction or $10,000.00, whichever is greater.","path":["TITLE 7 Banking And Finance","CHAPTER 1 Financial Institutions","Article 11 Records and Reports of Currency Transactions"],"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":"3f11af2f7433028cec2599a226f0ea2b8f25a70b71ec39cf05d5a5ac21a4ebd3","source_id":"us-ga","stale":false,"prev":"us-ga/o.c.g.a.-7-1-913","next":"us-ga/o.c.g.a.-7-1-915"},"notice":"GroundRules: Original legal text. Not legal advice."}