US Lawyer Database

§ 33-1-18. Housing Tax Credit for Qualified Projects; Rules and Regulations

As used in this Code section, the term: “Federal housing tax credit” means the federal tax credit as provided in Section 42 of the Internal Revenue Code of 1986, as amended. “Median income” means those incomes that are determined by the federal Department of Housing and Urban Development guidelines and adjusted for family size. “Project” […]

§ 33-1-7. Issuance or Delivery of Policy in Violation of Title

Any insurer, or any officer or agent thereof, issuing or delivering to any person in this state any policy in violation of any provision of this title shall be guilty of a misdemeanor, except as otherwise provided. History. Code 1933, § 56-9907, enacted by Ga. L. 1960, p. 289, § 1; Ga. L. 2019, p. […]

§ 33-1-8. Making of False Statements; Reporting of Such Statements

Any director, officer, agent, or employee of any insurance company who willfully and knowingly subscribes, makes, or concurs in making any annual or other statement required by law containing any material statement which is false shall be guilty of a misdemeanor. It shall be the duty of the Commissioner to report all such misrepresentations and […]

§ 33-1-9. Insurance Fraud; Venue; Penalty; Exemption

Any natural person who knowingly or willfully: Makes or aids in the making of any false or fraudulent statement or representation of any material fact or thing: In any written statement or certificate; In the filing of a claim; In the making of an application for a policy of insurance; In the receiving of such […]

§ 33-1-9.1. Crimes of Staging a Collision or Filing a Fraudulent Claim; Penalty

A person shall be guilty of the crime of staging a collision when, with intent to commit insurance fraud as defined in Code Section 33-1-9, such person does any of the following: Intentionally causes or attempts to cause a motor vehicle collision; or Engages in a scheme to fabricate evidence of a motor vehicle collision […]

§ 33-1-10. Limitations Upon Right to Choose Funeral Services for Insured

It shall be unlawful for any insurer to designate in any policy, contract, certificate, or otherwise the person, firm, or corporation to conduct the funeral of the insured; or to organize, promote, or operate any enterprise or plan; or to enter into any contract with such insured or with any other person, which plan or […]