Operations of Department of Banking and Finance

  1. Law
  2. Georgia Code
  3. Banking and Finance
  4. Financial Institutions
  5. Provisions Applicable to Department of Banking and Finance and Financial Institutions Generally
  6. Operations of Department of Banking and Finance

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Section
7-1-60

General Scope of Supervision

Section
7-1-61

Rules and Regulations

Section
7-1-61.1

Expansion of Power for Banks and Credit Unions; Role of Commissioner; Documentation to Legislative Committees

Section
7-1-62

Accounting Procedures

Section
7-1-63

Retention of Records

Section
7-1-64

Department Examinations and Investigations; Disclosure of Information or Prior Notice Regarding Examinations of Financial Institutions

Section
7-1-65

Examinations and Investigations on Request

Section
7-1-66

Method of Examination and Investigations; Special Examiners; Subpoenas

Section
7-1-67

Reports of Examinations

Section
7-1-68

Reports to Department; Penalty for Noncompliance

Section
7-1-69

Retention of Reports

Section
7-1-70

Disclosure of Information

Section
7-1-71

Removal of Officers, Directors, or Employees

Section
7-1-72

Regulation of Persons Performing Services for Financial Institutions

Section
7-1-73

Regulation of Affiliates

Section
7-1-74

Annual Report of Department

Section
7-1-75

Discretion of Department

Section
7-1-76

Department May Act After Time Limit Without Resubmittal; Withdrawal of Applications and Requests; Imposition of Conditions; Nullification

Section
7-1-77

Approval by Commissioner of State Rules and Regulations Affecting Financial Institutions

Section
7-1-78

Agreements With Other Supervisory or Regulatory Authorities

Section
7-1-79

Discretionary Expedited Approval Process; Considerations