---
title: O.C.G.A. § 7-1-733. Rejection or revocation of registration as a domestic international banking facility.
collection: code
id: 7-1-733
cite_as: O.C.G.A. § 7-1-733 (2025)
canonical_url: https://georgiacommons.org/code/7-1-733
md_url: https://georgiacommons.org/code/7-1-733.md
text_url: https://georgiacommons.org/code/7-1-733/text
source_url: https://www.legis.ga.gov/api/document/docs/default-source/joint-features-document-library/t7-t8-(v5)-2024-pdf.pdf?sfvrsn=6386add7_0#page=464
date: 2025
status: active
corpus_version: 2025-supplement-89aa39ab3c68
license: CC0-1.0
publisher: Georgia Commons, an independent project of Georgia Civic Data. Not the State of Georgia. Not legal advice.
up: https://georgiacommons.org/code/7-1.md
previous: https://georgiacommons.org/code/7-1-732.md
next: https://georgiacommons.org/code/7-1-734.md
index: https://georgiacommons.org/code/index.md
version: the only printed version
in_force: true
current_through: Including Acts of the 2025 Regular Session of the General Assembly
heading_path: BANKING AND FINANCE / FINANCIAL INSTITUTIONS / DOMESTIC INTERNATIONAL BANKING FACILITIES
---

# O.C.G.A. § 7-1-733. Rejection or revocation of registration as a domestic international banking facility.

(a) The department may revoke any registration or reject any application to register or renew a registration for a domestic international banking facility upon a finding that:

(1) The facility no longer qualifies to register under this article;

(2) The scope of the business conducted by the facility exceeds that authorized by this article;

(3) The chartering authority of the parent bank of the facility requests such action in writing; or

(4) The department determines, on its own initiative or otherwise, that representations made by the registrant, including, but not limited to, representations under paragraph (6) of subsection (b) of Code Section 7-1-732, are inaccurate.

(b) No facility whose registration has been rejected by the department may establish an international banking facility in this state.

## History

Ga. L. 1981, p. 770, § 4.