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§ 7-1-841. Applicability of Title 16 - History. Code 1933, § 41A-9902, enacted by Ga. L. 1974,...
§ 7-1-842. Felonies of Directors, Officers, Agents, and Employees of Financial Institutions; Aiding and Abetting False Entries - Any director, officer, agent, or employee of a financial institution...
§ 7-1-843. Certain Misdemeanors of Directors, Officers, Agents, and Employees of Financial Institutions - Any officer, director, agent, or employee of any financial institution...
§ 7-1-844. Other Misdemeanors of Directors, Officers, Agents, and Employees of Financial Institutions - Any director, officer, agent, or employee of a financial institution...
§ 7-1-845. Miscellaneous Felonies; When Punished as Misdemeanors - History. Ga. L. 1919, p. 135, art. 20, §§ 8,...
§ 7-1-846. Punishment for Misdemeanor Violations - Upon conviction of a misdemeanor as prescribed by the several...
Article 10 - Transition Provisions; Fees of Secretary of State
§ 7-1-860. Application of Chapter - This chapter applies to transactions and events occurring on and...
§ 7-1-861. Completion of Pending Transactions; Continuation of Existing Charters, Appointments, Regulations, and Fees - History. Code 1933, § 41A-3702, enacted by Ga. L. 1974,...
§ 7-1-862. Fees to Be Paid to Secretary of State - The Secretary of State shall charge and collect fees with...
Article 11 - Records and Reports of Currency Transactions
§ 7-1-910. Purpose - It is the purpose of this article to require certain...
§ 7-1-911. Definitions - As used in this article, the term: History. Code 1981,...
§ 7-1-912. Records and Reports of Certain Currency Transactions; Regulations; Commissioner’s Authority Under Code Section 7-1-64; Prohibited Acts; Definitions - History. Code 1981, § 7-1-912 , enacted by Ga. L....
§ 7-1-913. Access to Reports - The Georgia Bureau of Investigation and the Department of Revenue...
§ 7-1-914. Civil Penalties; Action for Recovery - History. Code 1981, § 7-1-914 , enacted by Ga. L....
§ 7-1-915. Criminal Penalties; Penalties Imposed by Other Code Sections Not Superseded - shall be guilty of a felony and, upon conviction thereof,...
§ 7-1-916. Forfeiture of Property Involved in Illegal Transactions - All property of every kind used or intended for use...
Article 12 - Small Minority Business Development Corporations
§ 7-1-940. Definitions - As used in this article, the term: History. Code 1981,...
§ 7-1-941. Creation of Corporations; Contents of Articles of Incorporation; Subscription and Acknowledgment - The articles may also contain any provisions consistent with the...
§ 7-1-942. Approval of Articles by Department - Whenever the articles shall have been filed in the office...
§ 7-1-943. Standards for Approval of Articles by Department; Timing - History. Code 1981, § 7-1-943 , enacted by Ga. L....
§ 7-1-944. Filing Departmental Approval With Secretary of State - Upon receiving the approval of the department, the incorporators shall...
§ 7-1-945. Corporate Powers - In furtherance of its purposes and in addition to the...
§ 7-1-946. Bond and Stock Holding Authority; Member Loans to Corporation Not Discriminatory - Notwithstanding any rule at common law or any provision of...
§ 7-1-947. Application for Membership; Requirements for Loans to Corporation; Member Loan Limits - History. Code 1981, § 7-1-947 , enacted by Ga. L....
§ 7-1-948. Duration of Membership; Withdrawal - History. Code 1981, § 7-1-948 , enacted by Ga. L....
§ 7-1-949. Powers of Shareholders and Members - History. Code 1981, § 7-1-949 , enacted by Ga. L....
§ 7-1-950. Amendment of Articles - History. Code 1981, § 7-1-950 , enacted by Ga. L....
§ 7-1-951. Board of Directors; Officers and Agents - The business affairs of the corporation shall be managed and...
§ 7-1-952. Setting Apart Net Earnings; Fiscal Year - History. Code 1981, § 7-1-952 , enacted by Ga. L....
§ 7-1-953. Deposit of Corporate Funds - The corporation shall not deposit any of its funds in...
§ 7-1-954. Departmental Power Over Corporations - The department shall exercise the same power and authority over...
§ 7-1-955. First Meeting - History. Code 1981, § 7-1-955 , enacted by Ga. L....
§ 7-1-956. Duration of Corporation; Dissolution - History. Code 1981, § 7-1-956 , enacted by Ga. L....
§ 7-1-957. State Indebtedness Not to Be Created - Under no circumstances shall the credit of the State of...
§ 7-1-958. Tax Exemptions, Credits, and Privileges; Occupational License Taxes - History. Code 1981, § 7-1-958 , enacted by Ga. L....
Article 13 - Licensing of Mortgage Lenders and Mortgage Brokers
§ 7-1-1000. Definitions - As used in this article, the term: (5.1) “Covered employee”...
§ 7-1-1001. Exemption for Certain Persons and Entities; Registration Requirements; Authorized Actions of Licensed Mortgage Lenders; Violations - (2.1) Any wholly owned subsidiary of any bank holding company;...
§ 7-1-1001.1. Requirement for Mortgage Loan Originator License; Application to Sellers of Mobile Homes - History. Code 1981, § 7-1-1001.1 , enacted by Ga. L....
§ 7-1-1002. Transaction of Business Without a License, Registration, or Exemption Prohibited; Knowing Purchase of Mortgage Loan From Unlicensed or Nonexempt Broker or Lender Prohibited; Liability of Persons Controlling Violators - (a.1) A loan processor or underwriter who is an independent...
§ 7-1-1003. Applications for Licenses - History. Code 1981, § 7-1-1003 , enacted by Ga. L....
§ 7-1-1003.2. Financial Requirements for Licensing and Registration; Bond Requirements - History. Code 1981, § 7-1-1003.2 , enacted by Ga. L....
§ 7-1-1003.3. Application for Registration - An application to register as a mortgage lender or broker...
§ 7-1-1003.5. Nationwide Multistate Licensing System and Registry - History. Code 1981, § 7-1-1003.5 , enacted by Ga. L....
§ 7-1-1003.6. Privileged or Confidential Nature of Information; Exception - History. Code 1981, § 7-1-1003.6 , enacted by Ga. L....
§ 7-1-1003.7. Approval of Mortgage Industry Related Courses; Application; Renewal Applications; Audits - History. Code 1981, § 7-1-1003.7 , enacted by Ga. L....
§ 7-1-1004. Investigation of Applicant and Its Officers; Audit; Education, Experience, and Other Requirements Relative to Licensees and Registrants - (A) Three hours of federal law and regulations; (B) Two...
§ 7-1-1004.1. Reports of Condition - Each mortgage broker and mortgage lender shall submit to the...
§ 7-1-1004.2. Licensees’ Ability to Challenge Information - The department shall establish a process whereby licensees may challenge...
§ 7-1-1004.3. Visibility Requirement for Unique Identifier of Individuals Originating Residential Mortgage Loan - The unique identifier of any person originating a residential mortgage...
§ 7-1-1005. Renewal of Licenses and Registrations; Expiration - History. Code 1981, § 7-1-1005 , enacted by Ga. L....
§ 7-1-1006. Contents of License; Posting of License; Transferring of License; Transacting Business Under Other Name; Change of Address; Opening a New Additional Office Without Prior Approval; Approval of Branch Manager - History. Code 1981, § 7-1-1006 , enacted by Ga. L....
§ 7-1-1007. Licensee to Give Notice of Certain Actions Brought Against It by a Creditor or Borrower; Notice to the Department of Cancellation of Bond - Any person reporting such an event shall be protected from...
§ 7-1-1008. Acquisition of 10 Percent or More of the Voting Shares or of the Ownership of Any Other Entity Licensed or Registered to Conduct Business Under This Article - The person acquiring an interest in a mortgage broker or...
§ 7-1-1009. Maintenance of Books, Accounts, and Records; Investigation and Examination of Licensees and Registrants by Department; Confidentiality; Exemptions From Civil Liability - History. Code 1981, § 7-1-1009 , enacted by Ga. L....
§ 7-1-1010. Annual Financial Statements - History. Code 1981, § 7-1-1010 , enacted by Ga. L....
§ 7-1-1011. Annual Fees - History. Code 1981, § 7-1-1011 , enacted by Ga. L....
§ 7-1-1012. Rules and Regulations - Without limitation on the power conferred by Article 1 of...
§ 7-1-1013. Prohibition of Certain Acts - It shall be prohibited for any person transacting a mortgage...
§ 7-1-1014. Regulations Governing Disclosure Required to Applicants for Mortgage Loans - In addition to such other rules, regulations, and policies as...
§ 7-1-1015. Rules Relative to Escrow Accounts - The department may promulgate rules with respect to the placement...
§ 7-1-1016. Regulations Relative to Advertising - In addition to such other rules, regulations, and policies as...
§ 7-1-1017. Suspension or Revocation of Licenses, Registrations, or Mortgage Broker Education Approval; Notice; Judicial Review; Effect on Preexisting Contract - History. Code 1981, § 7-1-1017 , enacted by Ga. L....
§ 7-1-1018. Cease and Desist Orders; Enforcement Procedure; Civil Penalty; Fines - History. Code 1981, § 7-1-1018 , enacted by Ga. L....
§ 7-1-1019. Criminal Penalties - Any person and the several members, officers, directors, agents, and...
§ 7-1-1020. Construction - Nothing in this article shall limit any statutory or common...
§ 7-1-1021. Regulations Governing Lock-in and Commitment Agreements - The department may promulgate regulations governing the use and contents...