Georgia Code
Part 3 - Operations of Department of Banking and Finance
§ 7-1-68. Reports to Department; Penalty for Noncompliance

History. Ga. L. 1919, p. 135, art. 4, §§ 1, 2, 5; Ga. L. 1920, p. 102, § 1; Ga. L. 1925, p. 165, § 10; Ga. L. 1927, p. 344, § 3; Code 1933, §§ 13-501, 13-502, 25-122, 109-503; Ga. L. 1935, p. 114, § 1; Ga. L. 1937, p. 425, § 1; Ga. L. 1937-38, Ex. Sess., p. 307, § 5; Ga. L. 1943, p. 279, § 1; Ga. L. 1956, p. 742, § 4; Ga. L. 1960, p. 977, § 1; Ga. L. 1960, p. 1175, § 1; Ga. L. 1962, p. 74, § 3; Ga. L. 1968, p. 465, § 8; Code 1933, § 41A-309, enacted by Ga. L. 1974, p. 705, § 1; Ga. L. 1975, p. 445, § 5; Ga. L. 1981, p. 1366, § 2; Ga. L. 1995, p. 673, § 8; Ga. L. 1998, p. 795, § 5; Ga. L. 2009, p. 86, § 2/HB 141; Ga. L. 2016, p. 390, § 1-3/HB 811.

Structure Georgia Code

Georgia Code

Title 7 - Banking and Finance

Chapter 1 - Financial Institutions

Article 1 - Provisions Applicable to Department of Banking and Finance and Financial Institutions Generally

Part 3 - Operations of Department of Banking and Finance

§ 7-1-60. General Scope of Supervision

§ 7-1-61. Rules and Regulations

§ 7-1-61.1. Expansion of Power for Banks and Credit Unions; Role of Commissioner; Documentation to Legislative Committees

§ 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; 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 Rules and Regulations Affecting Financial Institutions

§ 7-1-78. Agreements With Other Supervisory or Regulatory Authorities

§ 7-1-79. Discretionary Expedited Approval Process; Considerations