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GEORGIA CODE (Last Updated: August 20, 2013) |
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Title 7. BANKING AND FINANCE |
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Chapter 1. FINANCIAL INSTITUTIONS |
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Article 1. PROVISIONS APPLICABLE TO DEPARTMENT OF BANKING AND FINANCE AND FINANCIAL INSTITUTIONS GENERALLY |
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Part 3. OPERATIONS OF DEPARTMENT OF BANKING AND FINANCE |
| § 7-1-60. General scope of supervision |
| § 7-1-61. Rules and regulations |
| § 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; publication of summaries; 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 or federal rules and regulations affecting financial institutions |
| § 7-1-78. Agreements with other regulatory authorities |
| § 7-1-79. Discretionary expedited approval process; considerations |
REFS & ANNOS
TITLE 7 Chapter 1 Article 1 Part 3 NOTE
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).