History. Ga. L. 1919, p. 135, art. 5, § 3; Code 1933, § 13-603; Code 1933, § 41A-312, enacted by Ga. L. 1974, p. 705, § 1; Ga. L. 1983, p. 602, § 1; Ga. L. 1995, p. 673, § 9; Ga. L. 1997, p. 485, § 7; Ga. L. 2005, p. 826, § 5/SB 82; Ga. L. 2006, p. 72, § 7/SB 465; Ga. L. 2018, p. 214, § 3/HB 780.
The 2018 amendment, effective May 3, 2018, inserted “or any financial institution’s affiliate regulated by the department” near the end of the second sentence of subsection (b). 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