History. Code 1981, § 7-1-61.1 , enacted by Ga. L. 2015, p. 344, § 4/HB 184; Ga. L. 2018, p. 214, § 2/HB 780.
The 2018 amendment, effective May 3, 2018, substituted “directed to a category” for “directed to an individual bank or credit union or category” in the introductory paragraph of subsection (b); and added subsection (d). See Editor’s notes for applicability.
Editor’s notes.
Ga. L. 2018, p. 214, § 26(b)/HB 780, not codified by the General Assembly, provides that: “It is not the intent of the General Assembly to affect the law applicable to litigation pending as of March 9, 2018.
Structure Georgia Code
Chapter 1 - Financial Institutions
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
§ 7-1-65. 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
§ 7-1-77. 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