(For Effective Date, See note.) Registration of Bank or Bank Holding Company Having Representative Office in State

  1. Law
  2. Georgia Code
  3. Banking and Finance
  4. Financial Institutions
  5. Banks and Trust Companies
  6. Representative Offices and Registration
  7. (For Effective Date, See note.) Registration of Bank or Bank Holding Company Having Representative Office in State

Checkout our iOS App for a better way to browser and research.

  1. A bank or bank holding company domiciled in this state and having a representative office shall register such representative office with the department. Prior to closing a representative office, such bank or bank holding company must post notice of the closing as required by Code Section 7-1-110.1.
  2. The department may review the operations of any representative office annually or at such greater frequency as it deems necessary to assure that the office does not transact a banking business.

(Code 1981, §7-1-593, enacted by Ga. L. 1995, p. 673, § 23; Ga. L. 1999, p. 674, § 16; Ga. L. 2016, p. 390, § 2-10/HB 811; Ga. L. 2020, p. 320, § 6/HB 781.)


Download our app to see the most-to-date content.