Georgia Code
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 - Except where otherwise specifically provided, the department shall enforce and...

§ 7-1-61. Rules and Regulations - History. Code 1933, § 41A-302, enacted by Ga. L. 1974,...

§ 7-1-61.1. Expansion of Power for Banks and Credit Unions; Role of Commissioner; Documentation to Legislative Committees - History. Code 1981, § 7-1-61.1 , enacted by Ga. L....

§ 7-1-62. Accounting Procedures - The department may promulgate regulations concerning the manner in which...

§ 7-1-63. Retention of Records - so that financial institutions will be required to retain records...

§ 7-1-64. Department Examinations and Investigations; Disclosure of Information or Prior Notice Regarding Examinations of Financial Institutions - History. Ga. L. 1919, p. 135, art. 3, §§ 1,...

§ 7-1-65. Examinations and Investigations on Request - When requested in writing by the board of directors or...

§ 7-1-66. Method of Examination and Investigations; Special Examiners; Subpoenas - History. Ga. L. 1919, p. 135, art. 2, § 18;...

§ 7-1-67. Reports of Examinations - History. Ga. L. 1919, p. 135, art. 3, § 4;...

§ 7-1-68. Reports to Department; Penalty for Noncompliance - History. Ga. L. 1919, p. 135, art. 4, §§ 1,...

§ 7-1-69. Retention of Reports - The reports of examinations and investigations made by the department...

§ 7-1-70. Disclosure of Information - History. Code 1933, § 41A-311, enacted by Ga. L. 1974,...

§ 7-1-71. Removal of Officers, Directors, or Employees - History. Ga. L. 1919, p. 135, art. 5, § 3;...

§ 7-1-72. Regulation of Persons Performing Services for Financial Institutions - History. Code 1933, § 13-411, enacted by Ga. L. 1973,...

§ 7-1-73. Regulation of Affiliates - The department may examine or investigate any affiliate of a...

§ 7-1-74. Annual Report of Department - For each calendar year the department shall compile and publish...

§ 7-1-75. Discretion of Department - Whenever in this chapter the department is authorized but not...

§ 7-1-76. Department May Act After Time Limit Without Resubmittal; Withdrawal of Applications and Requests; Imposition of Conditions; Nullification - History. Code 1933, § 41A-317, enacted by Ga. L. 1974,...

§ 7-1-77. Approval by Commissioner of State Rules and Regulations Affecting Financial Institutions - Any rule, regulation, order, or administrative directive issued by a...

§ 7-1-78. Agreements With Other Supervisory or Regulatory Authorities - History. Code 1981, § 7-1-78 , enacted by Ga. L....

§ 7-1-79. Discretionary Expedited Approval Process; Considerations - History. Code 1981, § 7-1-79 , enacted by Ga. L....