Ga. Comp. R. & Regs. r. 80-9-1-.03
Rule 80-9-1-.03. Exemptions
All financial institutions should review applicable exemptions from filing in the Bank Secrecy Act and such lawful exemptions shall apply under this chapter.
Authority: O.C.G.A. Secs. 7-1-61, 7-1-704.
History. Original Rule entitled "Exemptions" adopted. F. Aug. 26, 1997; eff. Sept. 15, 1997.