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  2. U.S. State Codes
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  4. Georgia
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  6. Title 7 - Banking and Finance
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  8. Chapter 1 - Financial Insti...
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  10. Article 1 - Provisions Appl...
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  12. Part 3 - Operations of Department of Banking an...


Part 3 - Operations of Department of Banking and Finance


  • § 7-1-60. General scope of supervision
  • § 7-1-61. Rules and regulations
  • § 7-1-61.1. Expansion of power for banks and credit unions; role of commissioner; documentation to legislative committees
  • § 7-1-62. Accounting procedures
  • § 7-1-63. Retention of records
  • § 7-1-64. Department examinations and investigations; disclosure of information or prior notice regarding examinations of financial institutions
  • § 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
  • § 7-1-76. Department may act after time limit without resubmittal; withdrawal of applications and requests; imposition of conditions; nullification
  • § 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
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