so that financial institutions will be required to retain records for as short a period as is commensurate with interests of customers, shareholders, and the people of this state.
History. Ga. L. 1953, p. 70, § 3; Ga. L. 1966, p. 692, §§ 45-47; Code 1933, § 41A-304, enacted by Ga. L. 1974, p. 705, § 1; Ga. L. 1975, p. 445, § 4; Ga. L. 2011, p. 99, § 4/HB 24.
Cross references.
Hearsay rule exceptions, § 24-8-803 .
Self authentication, § 24-9-902 .
Public records, § 24-10-1005 .
Editor’s notes.
Ga. L. 2011, p. 99, § 101/HB 24, not codified by the General Assembly, provides that this Act shall apply to any motion made or hearing or trial commenced on or after January 1, 2013.
Law reviews.
For article, “Evidence,” see 27 Ga. St. U. L. Rev. 1 (2011).
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