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Official Code of Georgia Annotated

Title 7. BANKING AND FINANCE · Chapter 1. FINANCIAL INSTITUTIONS · Article 14. FOREIGN BANKING INSTITUTIONS · Part 1. BANKING BY FOREIGN ENTITIES

7-1-1102. Record keeping.

Active

Current through: Including Acts of the 2025 Regular Session of the General Assembly.

  1. Each Georgia state branch, Georgia state agency, or Georgia state representative office shall maintain and make available appropriate books, accounts, and records reflecting:

  2. (1)

    All transactions effected by or on behalf of the office of the foreign bank; and#

  3. (2)

    All other actions taken in this state by employees of the foreign bank located in this state to effect transactions on behalf of an office of the foreign bank located outside this state.#

The notes below are printed with the section but are not enacted law (O.C.G.A. § 1-1-1(c)). They are shown apart from the text.

History

Code 1981, § 7-1-1102, enacted by Ga. L. 2023, p. 651, § 48/HB 55, effective July 1, 2023.

Read the official page (the state's PDF, opened at the page this text was read from).

Current through: Including Acts of the 2025 Regular Session of the General Assembly.

Text read from t7-t8-(v5)-2024-pdf.pdf, Volume V5, 2024 edition, page 597; merge action: carried; file SHA-256 5c69f28428d8.