History. Ga. L. 1919, p. 135, art. 2, § 18; Ga. L. 1919, p. 135, art. 3, § 3; Ga. L. 1919, p. 135, art. 20, § 1; Code 1933, §§ 13-318, 13-403, 13-9901; Ga. L. 1966, p. 692, § 20; Code 1933, §§ 41A-307, 41A-9903, enacted by Ga. L. 1974, p. 705, § 1; Ga. L. 1981, p. 1366, § 19; Ga. L. 2017, p. 193, § 2/HB 143.
Cross references.
Authority of department to issue orders requiring financial institutions to submit records and affairs to legally conducted examinations or investigations by department, § 7-1-91 .
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