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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 2. BANKS AND TRUST COMPANIES |
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Part 6. DEPOSITS, SAFE-DEPOSIT AGREEMENTS, AND MONEY RECEIVED FOR TRANSMISSION |
| § 7-1-350. Notice of rules governing deposits |
| § 7-1-351. Minors' deposits and safe-deposit agreements |
| § 7-1-352. Deposit by agent, trustee, or other fiduciary |
| § 7-1-353. Adverse claims to deposits and property held in safe deposit |
| § 7-1-354. Money received for transmission |
| § 7-1-355. Agreements concerning safe deposits |
| § 7-1-356. Procedures on death or incompetence of safe depositor |
| § 7-1-357. Payment of deposit of deceased depositor; deposit by nursing home of moneys left in its possession upon death of resident |
| § 7-1-358. Dormant accounts |
| § 7-1-359. Fee prohibited for conducting search of dormant, abandoned, or unclaimed deposit accounts; commission or finder's fee allowed |
| § 7-1-360. Third-party claims; notification of disclosure by third party to depositor; motion to quash disclosure |
REFS & ANNOS
TITLE 7 Chapter 1 Article 2 Part 6 NOTE
CROSS REFERENCES. --Powers and duties of banks and trust companies regarding intangibles taxation of money on deposit with such banks or trust companies, Ch. 1, T. 7, Art. 2, Pt. 6.
RESEARCH REFERENCES
ALR. --Duty of bank to one primarily liable to apply his deposit to an indebtedness owing from him to the bank, 9 ALR 181.
Liability of bank for loss of Liberty bonds, 17 ALR 1217; 31 ALR 703; 40 ALR 899.
Levy upon or garnishment of contents of safety deposit box, 19 ALR 863; 39 ALR 1215.
Right in absence of statute to preference in respect of deposit of public funds in insolvent bank, 51 ALR 1336; 65 ALR 690; 90 ALR 184; 103 ALR 621; 167 ALR 640.
Right of one indebted to insolvent bank to set off deposits which he has made as trustee, 55 ALR 822.
Funds accepted by bank "for safe-keeping" as a special deposit, 59 ALR 448.
Examination of account, passbook, or canceled checks by bank depositor, 67 ALR 1121; 103 ALR 1147.
Trust in proceeds of collections made by charging debtor's account in collecting bank, 77 ALR 473.
Right to set off deposit in insolvent bank against indebtedness to bank, 82 ALR 665; 97 ALR 588.
Constitutionality, construction, and effect of legislation for protection of bank depositors or relief of banks or building and loan associations in need of cash or cash resources, 82 ALR 1025.
Personal liability of directors, officers, or employees of bank interfering with payment of checks or otherwise preventing or discouraging withdrawal of deposit, 97 ALR 315.
Negligence in failing to discover insolvency of bank as equivalent of knowledge, or substitute therefor, as regards criminal responsibility of bank officer or employee for receiving deposit after insolvency, 98 ALR 615.
Presumption and burden of proof, in action or proceeding against bank or its liquidator, as to reasons or justification for failure to return subject of special deposit on demand, 119 ALR 831.
Liability for loss of contents of safe-deposit box, 133 ALR 279.
Credit by bank or loan association to borrower as an incident of loan transaction as a "deposit" within statute specifically taxing deposits, 135 ALR 1480.
Deposit of fund belonging to depositor in bank account in name of himself and another, 149 ALR 879.
Parol evidence rule as applied to deposit of funds in name of depositor and another, 33 ALR2d 569.
Presumption of payment as applicable to bank deposit, 69 ALR3d 1311.
Liability of bank to joint depositor of savings account for amounts withdrawn by other joint depositor without presentation of passbook, 35 ALR4th 1094.
Liability of bank or safe-deposit company for its employee's theft or misappropriation of contents of safe-deposit box, 39 ALR4th 543.
Bank's liability to customer for imposing allegedly excessive service charges, 73 ALR4th 1028.
RESEARCH REFERENCES
ALR. --Duty of bank to one primarily liable to apply his deposit to an indebtedness owing from him to the bank, 9 ALR 181.
Liability of bank for loss of Liberty bonds, 17 ALR 1217; 31 ALR 703; 40 ALR 899.
Levy upon or garnishment of contents of safety deposit box, 19 ALR 863; 39 ALR 1215.
Right in absence of statute to preference in respect of deposit of public funds in insolvent bank, 51 ALR 1336; 65 ALR 690; 90 ALR 184; 103 ALR 621; 167 ALR 640.
Right of one indebted to insolvent bank to set off deposits which he has made as trustee, 55 ALR 822.
Funds accepted by bank "for safe-keeping" as a special deposit, 59 ALR 448.
Examination of account, passbook, or canceled checks by bank depositor, 67 ALR 1121; 103 ALR 1147.
Trust in proceeds of collections made by charging debtor's account in collecting bank, 77 ALR 473.
Right to set off deposit in insolvent bank against indebtedness to bank, 82 ALR 665; 97 ALR 588.
Constitutionality, construction, and effect of legislation for protection of bank depositors or relief of banks or building and loan associations in need of cash or cash resources, 82 ALR 1025.
Personal liability of directors, officers, or employees of bank interfering with payment of checks or otherwise preventing or discouraging withdrawal of deposit, 97 ALR 315.
Negligence in failing to discover insolvency of bank as equivalent of knowledge, or substitute therefor, as regards criminal responsibility of bank officer or employee for receiving deposit after insolvency, 98 ALR 615.
Presumption and burden of proof, in action or proceeding against bank or its liquidator, as to reasons or justification for failure to return subject of special deposit on demand, 119 ALR 831.
Liability for loss of contents of safe-deposit box, 133 ALR 279.
Credit by bank or loan association to borrower as an incident of loan transaction as a "deposit" within statute specifically taxing deposits, 135 ALR 1480.
Deposit of fund belonging to depositor in bank account in name of himself and another, 149 ALR 879.
Parol evidence rule as applied to deposit of funds in name of depositor and another, 33 ALR2d 569.
Presumption of payment as applicable to bank deposit, 69 ALR3d 1311.
Liability of bank to joint depositor of savings account for amounts withdrawn by other joint depositor without presentation of passbook, 35 ALR4th 1094.
Liability of bank or safe-deposit company for its employee's theft or misappropriation of contents of safe-deposit box, 39 ALR4th 543.
Bank's liability to customer for imposing allegedly excessive service charges, 73 ALR4th 1028.