There is a newer version
of
this Part
2020 Georgia Code
Title 7 - Banking and Finance
Chapter 1 - Financial Institutions
Article 1 - Provisions Applicable to Department of Banking and Finance and Financial Institutions Generally
Part 3 - Operations of Department of Banking and Finance
- § 7-1-60. General Scope of Supervision
- § 7-1-61. Rules and Regulations
- § 7-1-61.1. Expansion of Power for Banks and Credit Unions; Role of Commissioner; Documentation to Legislative Committees
- § 7-1-62. Accounting Procedures
- § 7-1-63. Retention of Records
- § 7-1-64. Department Examinations and Investigations; Disclosure of Information or Prior Notice Regarding Examinations of Financial Institutions
- § 7-1-65. Examinations and Investigations on Request
- § 7-1-66. Method of Examination and Investigations; Special Examiners; Subpoenas
- § 7-1-67. Reports of Examinations
- § 7-1-68. Reports to Department; Penalty for Noncompliance
- § 7-1-69. Retention of Reports
- § 7-1-70. Disclosure of Information
- § 7-1-71. Removal of Officers, Directors, or Employees
- § 7-1-72. Regulation of Persons Performing Services for Financial Institutions
- § 7-1-73. Regulation of Affiliates
- § 7-1-74. Annual Report of Department
- § 7-1-75. Discretion of Department
- § 7-1-76. Department May Act After Time Limit Without Resubmittal; Withdrawal of Applications and Requests; Imposition of Conditions; Nullification
- § 7-1-77. Approval by Commissioner of State Rules and Regulations Affecting Financial Institutions
- § 7-1-78. Agreements With Other Supervisory or Regulatory Authorities
- § 7-1-79. Discretionary Expedited Approval Process; Considerations
Law reviews.
- For note discussing the interrelationship between the International Banking Act, the provisions of the Financial Institutions Code relating to domestic banking, and the Foreign Corporations Chapter of the Corporation Code in the regulation of international banking in Georgia and comparing Georgia provisions with those of New York and California, see 27 Mercer L. Rev. 827 (1976).
Disclaimer: These codes may not be the most recent version. Georgia may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.