HB219: Banking and finance; venue for offense of money laundering; provide

Legislative Summary

A BILL to be entitled an Act to amend Article 11 of Chapter 1 of Title 7 of the Official Code of Georgia Annotated, relating to records and reports of currency transactions, so as to provide for venue for the offense of money laundering; to provide for legislative findings; to amend Article 1 of Chapter 8 of Title 16 of the Official Code of Georgia Annotated, relating to theft, so as to provide for venue for the offense of theft of money held in a financial institution; to provide for legislative findings; to provide for related matters; to repeal conflicting laws; and for other purposes.