---
title: Title 7, Chapter 1. Financial Institutions
collection: code
id: code:chapter:7-1
canonical_url: https://georgiacommons.org/code/title/7/chapter/1
md_url: https://georgiacommons.org/code/7-1.md
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.md
next: https://georgiacommons.org/code/7-2.md
index: https://georgiacommons.org/code/index.md
heading: FINANCIAL INSTITUTIONS
title_heading: BANKING AND FINANCE
section_count: 570
full_url: https://georgiacommons.org/code/7-1.md?full=1
---

# Title 7, Chapter 1. Financial Institutions

Title 7. Banking and Finance

570 sections. Each line is `citation, catchline, status, URL`; the text of every section, in order, is at https://georgiacommons.org/code/7-1.md?full=1 (capped, with a pointer to continue).

- 7-1-1, Short title, active, https://georgiacommons.org/code/7-1-1.md
- 7-1-2, Legislative findings, active, https://georgiacommons.org/code/7-1-2.md
- 7-1-3, Objectives of chapter; standards for construction and regulation, active, https://georgiacommons.org/code/7-1-3.md
- 7-1-4, Definitions, active, https://georgiacommons.org/code/7-1-4.md
- 7-1-5, Unauthorized activity as a financial institution, active, https://georgiacommons.org/code/7-1-5.md
- 7-1-6, Notices; waivers of notice, active, https://georgiacommons.org/code/7-1-6.md
- 7-1-7, Publication of notices or advertisements, active, https://georgiacommons.org/code/7-1-7.md
- 7-1-8, Applicability of common law, active, https://georgiacommons.org/code/7-1-8.md
- 7-1-9, Reservation of power over financial institutions, active, https://georgiacommons.org/code/7-1-9.md
- 7-1-10, Rules of construction, active, https://georgiacommons.org/code/7-1-10.md
- 7-1-30, Department created, active, https://georgiacommons.org/code/7-1-30.md
- 7-1-31, Position and term of commissioner, active, https://georgiacommons.org/code/7-1-31.md
- 7-1-32, Qualifications of commissioner, active, https://georgiacommons.org/code/7-1-32.md
- 7-1-33, Removal or suspension of commissioner, active, https://georgiacommons.org/code/7-1-33.md
- 7-1-34, Vacancy in office of commissioner, active, https://georgiacommons.org/code/7-1-34.md
- 7-1-35, Deputy commissioners, examiners, and assistants, active, https://georgiacommons.org/code/7-1-35.md
- 7-1-36, Oath of commissioner, deputy commissioner, and examiners, active, https://georgiacommons.org/code/7-1-36.md
- 7-1-37, Prohibited transactions, active, https://georgiacommons.org/code/7-1-37.md
- 7-1-38, Commissioner’s office expenses, active, https://georgiacommons.org/code/7-1-38.md
- 7-1-39, Seal of department; evidentiary effect, active, https://georgiacommons.org/code/7-1-39.md
- 7-1-40, Delegation of authority by commissioner, active, https://georgiacommons.org/code/7-1-40.md
- 7-1-41, Prescribing fees; payment procedure, active, https://georgiacommons.org/code/7-1-41.md
- 7-1-42, Enforcement of payment, active, https://georgiacommons.org/code/7-1-42.md
- 7-1-43, Disposition of fees collected; payment of expenses from appropriations, active, https://georgiacommons.org/code/7-1-43.md
- 7-1-60, General scope of supervision, active, https://georgiacommons.org/code/7-1-60.md
- 7-1-61, Rules and regulations, active, https://georgiacommons.org/code/7-1-61.md
- 7-1-61.1, Expansion of power for banks and credit unions; role of commissioner; documentation to legislative committees, active, https://georgiacommons.org/code/7-1-61.1.md
- 7-1-62, Accounting procedures, active, https://georgiacommons.org/code/7-1-62.md
- 7-1-63, Retention of records, active, https://georgiacommons.org/code/7-1-63.md
- 7-1-64, Department examinations and investigations; disclosure of information or prior notice regarding examinations of financial institutions, active, https://georgiacommons.org/code/7-1-64.md
- 7-1-65, Examinations and investigations on request, active, https://georgiacommons.org/code/7-1-65.md
- 7-1-66, Method of examination and investigations; special examiners; subpoenas, active, https://georgiacommons.org/code/7-1-66.md
- 7-1-67, Reports of examinations, active, https://georgiacommons.org/code/7-1-67.md
- 7-1-68, Reports to department; penalty for noncompliance, active, https://georgiacommons.org/code/7-1-68.md
- 7-1-69, Retention of reports, active, https://georgiacommons.org/code/7-1-69.md
- 7-1-70, Disclosure of information, active, https://georgiacommons.org/code/7-1-70.md
- 7-1-71, Removal of officers, directors, or employees, active, https://georgiacommons.org/code/7-1-71.md
- 7-1-72, Regulation of persons performing services for financial institutions, active, https://georgiacommons.org/code/7-1-72.md
- 7-1-73, Regulation of affiliates, active, https://georgiacommons.org/code/7-1-73.md
- 7-1-74, Annual report of department, active, https://georgiacommons.org/code/7-1-74.md
- 7-1-75, Discretion of department, active, https://georgiacommons.org/code/7-1-75.md
- 7-1-76, Department may act after time limit without resubmittal; withdrawal of applications and requests; imposition of conditions; nullification, active, https://georgiacommons.org/code/7-1-76.md
- 7-1-77, Approval by commissioner of state rules and regulations affecting financial institutions, active, https://georgiacommons.org/code/7-1-77.md
- 7-1-78, Agreements with other supervisory or regulatory authorities, active, https://georgiacommons.org/code/7-1-78.md
- 7-1-79, Discretionary expedited approval process; considerations, active, https://georgiacommons.org/code/7-1-79.md
- 7-1-90, Judicial review of department actions, active, https://georgiacommons.org/code/7-1-90.md
- 7-1-91, Orders by department; enforcement; civil penalty, active, https://georgiacommons.org/code/7-1-91.md
- 7-1-92, Forfeiture proceedings, active, https://georgiacommons.org/code/7-1-92.md
- 7-1-93, Injunction and other actions by department, active, https://georgiacommons.org/code/7-1-93.md
- 7-1-94, Evidential value of results of examinations or investigations; editing out of information tending to undermine public confidence in financial institution, active, https://georgiacommons.org/code/7-1-94.md
- 7-1-95, Admissibility of department’s certificates and copies, reserved (no version in force today), https://georgiacommons.org/code/7-1-95.md
- 7-1-96, Liability on bonds for nonperformance of duty, reserved (no version in force today), https://georgiacommons.org/code/7-1-96.md
- 7-1-97, Costs of actions by or against department, reserved (no version in force today), https://georgiacommons.org/code/7-1-97.md
- 7-1-98, Department of Law to advise department, active, https://georgiacommons.org/code/7-1-98.md
- 7-1-99, Duties and responsibilities of department regarding interest and usury complaints; advisory opinions; effect, active, https://georgiacommons.org/code/7-1-99.md
- 7-1-110, Permissive closing days; deferral of business conducted on Saturday, active, https://georgiacommons.org/code/7-1-110.md
- 7-1-110.1, Posting notice of intent to close banking location, active, https://georgiacommons.org/code/7-1-110.1.md
- 7-1-111, Emergency closings, active, https://georgiacommons.org/code/7-1-111.md
- 7-1-112, Business restrictions, active, https://georgiacommons.org/code/7-1-112.md
- 7-1-113, Voluntary dissolution prior to commencement of business; failure to properly file articles of dissolution; power of department to seek dissolution, active, https://georgiacommons.org/code/7-1-113.md
- 7-1-114, Voluntary dissolution after commencement of business, active, https://georgiacommons.org/code/7-1-114.md
- 7-1-115, Winding up voluntary dissolution proceedings, active, https://georgiacommons.org/code/7-1-115.md
- 7-1-116, Articles of dissolution where business commenced; procedure if not filed, active, https://georgiacommons.org/code/7-1-116.md
- 7-1-117, Certificate of dissolution, active, https://georgiacommons.org/code/7-1-117.md
- 7-1-130, Permissible names, active, https://georgiacommons.org/code/7-1-130.md
- 7-1-131, Reservation of name, active, https://georgiacommons.org/code/7-1-131.md
- 7-1-132, Registered agent and office, active, https://georgiacommons.org/code/7-1-132.md
- 7-1-133, Prohibited advertising, active, https://georgiacommons.org/code/7-1-133.md
- 7-1-134, Unfair competition, unfair trade practice, and trade name and trademark laws unaffected, active, https://georgiacommons.org/code/7-1-134.md
- 7-1-150, Taking of possession by department; cumulative remedies, active, https://georgiacommons.org/code/7-1-150.md
- 7-1-151, Status of department as receiver; restrictions on appointment, active, https://georgiacommons.org/code/7-1-151.md
- 7-1-152, General assignment prohibited; taking of possession upon request, active, https://georgiacommons.org/code/7-1-152.md
- 7-1-153, Posting of notice of taking possession, active, https://georgiacommons.org/code/7-1-153.md
- 7-1-154, Certificate of possession; naming deputy receiver, active, https://georgiacommons.org/code/7-1-154.md
- 7-1-155, Injunction to restrain department, active, https://georgiacommons.org/code/7-1-155.md
- 7-1-156, Supervision of department by court, active, https://georgiacommons.org/code/7-1-156.md
- 7-1-157, General powers of department in possession, active, https://georgiacommons.org/code/7-1-157.md
- 7-1-158, Appointment of deputy receivers, counsel, and other assistants, active, https://georgiacommons.org/code/7-1-158.md
- 7-1-159, Suspension or continuation of business, active, https://georgiacommons.org/code/7-1-159.md
- 7-1-160, Determination to liquidate; filing of supplemental certificate, active, https://georgiacommons.org/code/7-1-160.md
- 7-1-161, Powers and duties of department before and after determination to liquidate, active, https://georgiacommons.org/code/7-1-161.md
- 7-1-162, Inventory and appraisement, active, https://georgiacommons.org/code/7-1-162.md
- 7-1-163, Notice to holders of assets; power of court to order transfer, active, https://georgiacommons.org/code/7-1-163.md
- 7-1-164, Power of department to borrow money, active, https://georgiacommons.org/code/7-1-164.md
- 7-1-165, Surrender of burdensome assets, active, https://georgiacommons.org/code/7-1-165.md
- 7-1-166, Compromise of claims; extension of mortgages or notes, active, https://georgiacommons.org/code/7-1-166.md
- 7-1-167, Payment of mortgages and liens; protection of equities, active, https://georgiacommons.org/code/7-1-167.md
- 7-1-168, Sales of real property, active, https://georgiacommons.org/code/7-1-168.md
- 7-1-169, Leases of property, active, https://georgiacommons.org/code/7-1-169.md
- 7-1-170, Sales or exchanges of securities; sales of liens or personal property, active, https://georgiacommons.org/code/7-1-170.md
- 7-1-171, Deposit of moneys by department, active, https://georgiacommons.org/code/7-1-171.md
- 7-1-172, Disposition of property in safe-deposit vault or held for safekeeping, active, https://georgiacommons.org/code/7-1-172.md
- 7-1-173, Bringing or defending actions, active, https://georgiacommons.org/code/7-1-173.md
- 7-1-174, Surrender of possession by department prior to final liquidation; special liquidations and reorganizations, active, https://georgiacommons.org/code/7-1-174.md
- 7-1-175, Ability of department to reject executory contract or lease of financial institution in receivership, active, https://georgiacommons.org/code/7-1-175.md
- 7-1-176, Sale of assets of financial institution in receivership, active, https://georgiacommons.org/code/7-1-176.md
- 7-1-190, Preservation of assets; proceedings in lieu of attachment, execution, or repossession, active, https://georgiacommons.org/code/7-1-190.md
- 7-1-191, Exclusivity of claims procedure; effect of receivership on pending actions, active, https://georgiacommons.org/code/7-1-191.md
- 7-1-192, Notice to depositors and other creditors to present claims, active, https://georgiacommons.org/code/7-1-192.md
- 7-1-193, Proof of claims of depositors, active, https://georgiacommons.org/code/7-1-193.md
- 7-1-194, Proof of claims of creditors, active, https://georgiacommons.org/code/7-1-194.md
- 7-1-195, Allowance of claims, active, https://georgiacommons.org/code/7-1-195.md
- 7-1-196, Advance payment of dividends to depositors, active, https://georgiacommons.org/code/7-1-196.md
- 7-1-197, Expenses of administration, active, https://georgiacommons.org/code/7-1-197.md
- 7-1-198, Filing or ordering partial or final account; notice of filing; exceptions, active, https://georgiacommons.org/code/7-1-198.md
- 7-1-199, Adjudication of rejected claims and exceptions to account, active, https://georgiacommons.org/code/7-1-199.md
- 7-1-200, Confirmation of account; distribution of dividends; final disposition of assets insufficient for distribution; cancellation of articles, active, https://georgiacommons.org/code/7-1-200.md
- 7-1-201, Unclaimed dividends, active, https://georgiacommons.org/code/7-1-201.md
- 7-1-202, Order of payment of liabilities; secured or preferred claims and liens, active, https://georgiacommons.org/code/7-1-202.md
- 7-1-203, Subrogation of insurer of deposits or shares, active, https://georgiacommons.org/code/7-1-203.md
- 7-1-204, Liquidation of excess assets by trustees, active, https://georgiacommons.org/code/7-1-204.md
- 7-1-205, Destruction of records, active, https://georgiacommons.org/code/7-1-205.md
- 7-1-220, Definitions and applicability, active, https://georgiacommons.org/code/7-1-220.md
- 7-1-221, Status of department in relation to trust and pooled assets, active, https://georgiacommons.org/code/7-1-221.md
- 7-1-222, Jurisdiction of court over trust and pooled assets, active, https://georgiacommons.org/code/7-1-222.md
- 7-1-223, Substituted trustee or manager for trust and pooled assets, active, https://georgiacommons.org/code/7-1-223.md
- 7-1-224, Transfers to substituted trustee or manager without accounting, active, https://georgiacommons.org/code/7-1-224.md
- 7-1-225, Transfers to substituted trustee or manager with accounting; deficiencies, active, https://georgiacommons.org/code/7-1-225.md
- 7-1-230, Definitions, active, https://georgiacommons.org/code/7-1-230.md
- 7-1-231, Acquisition of control without approval prohibited, active, https://georgiacommons.org/code/7-1-231.md
- 7-1-232, Procedure for approval or disapproval of proposed acquisition, active, https://georgiacommons.org/code/7-1-232.md
- 7-1-233, Notice of proposed acquisition, active, https://georgiacommons.org/code/7-1-233.md
- 7-1-234, Grounds for disapproving proposal, active, https://georgiacommons.org/code/7-1-234.md
- 7-1-235, Provisions inapplicable to bank holding company transactions, active, https://georgiacommons.org/code/7-1-235.md
- 7-1-236, Report of change in control, active, https://georgiacommons.org/code/7-1-236.md
- 7-1-237, Reimbursement of costs incurred in answering subpoena, garnishment, or order; subpoena to be answered within five days, active, https://georgiacommons.org/code/7-1-237.md
- 7-1-239, Definitions; payment of large deposits of deceased intestate depositors; affidavit for disbursement; form for affidavit, active, https://georgiacommons.org/code/7-1-239.md
- 7-1-239.1, Payment of checks or instruments payable to deceased intestate persons; affidavit included with application for payment, active, https://georgiacommons.org/code/7-1-239.1.md
- 7-1-239.5, Fee for instruments drawn on other institutions, reserved (no version in force today), https://georgiacommons.org/code/7-1-239.5.md
- 7-1-239.6, Convenience fees, active, https://georgiacommons.org/code/7-1-239.6.md
- 7-1-239.10, Definitions; conduct of savings promotion raffles; application, active, https://georgiacommons.org/code/7-1-239.10.md
- 7-1-240, Powers and restrictions applicable when acting as bank and trust company, active, https://georgiacommons.org/code/7-1-240.md
- 7-1-241, Restrictions on engaging in banking business, active, https://georgiacommons.org/code/7-1-241.md
- 7-1-242, Restriction on corporate fiduciaries, active, https://georgiacommons.org/code/7-1-242.md
- 7-1-243, Restrictions on banking and trust nomenclature, active, https://georgiacommons.org/code/7-1-243.md
- 7-1-244, Deposit insurance requirements; public notices when deposits not properly insured, active, https://georgiacommons.org/code/7-1-244.md
- 7-1-260, General corporate powers, active, https://georgiacommons.org/code/7-1-260.md
- 7-1-261, Additional operational powers, active, https://georgiacommons.org/code/7-1-261.md
- 7-1-262, Power to hold real estate; prior approval of acquisitions, active, https://georgiacommons.org/code/7-1-262.md
- 7-1-263, Property held to avoid loss, active, https://georgiacommons.org/code/7-1-263.md
- 7-1-280, Major banking powers, active, https://georgiacommons.org/code/7-1-280.md
- 7-1-281, Participation in federal programs, active, https://georgiacommons.org/code/7-1-281.md
- 7-1-282, Direct leasing of personal and real property, active, https://georgiacommons.org/code/7-1-282.md
- 7-1-283, Participations, active, https://georgiacommons.org/code/7-1-283.md
- 7-1-284, Acceptances, active, https://georgiacommons.org/code/7-1-284.md
- 7-1-285, Limits on obligations of one person or corporation, active, https://georgiacommons.org/code/7-1-285.md
- 7-1-286, Real estate loans; acquisition by bank or trust company of ownership interest, active, https://georgiacommons.org/code/7-1-286.md
- 7-1-287, Dealings in securities; conflicts of interest; divestiture and fines, active, https://georgiacommons.org/code/7-1-287.md
- 7-1-288, Corporate stock and securities, active, https://georgiacommons.org/code/7-1-288.md
- 7-1-289, Security for deposits, active, https://georgiacommons.org/code/7-1-289.md
- 7-1-290, Powers as surety or guarantor, active, https://georgiacommons.org/code/7-1-290.md
- 7-1-291, Borrowings; liabilities not subject to restrictions; restrictions; borrowing for emergencies, active, https://georgiacommons.org/code/7-1-291.md
- 7-1-292, Interest and fees, active, https://georgiacommons.org/code/7-1-292.md
- 7-1-293, Savings banks and state savings and loan associations, active, https://georgiacommons.org/code/7-1-293.md
- 7-1-294, Transaction of business on holidays and outside of banking hours, active, https://georgiacommons.org/code/7-1-294.md
- 7-1-295, Transaction fees charged by operators of automated teller machines, active, https://georgiacommons.org/code/7-1-295.md
- 7-1-296, Exercise of federal powers, active, https://georgiacommons.org/code/7-1-296.md
- 7-1-310, Powers to act as fiduciary and in other representative capacities; authority to exercise trust powers, active, https://georgiacommons.org/code/7-1-310.md
- 7-1-311, Operations as a fiduciary, active, https://georgiacommons.org/code/7-1-311.md
- 7-1-312, Nonfiduciary investments, active, https://georgiacommons.org/code/7-1-312.md
- 7-1-313, Collective investment funds, active, https://georgiacommons.org/code/7-1-313.md
- 7-1-314, Purchase in fiduciary capacity of securities underwritten by syndicate including institution, active, https://georgiacommons.org/code/7-1-314.md
- 7-1-315, Satisfaction of fiduciary obligations respecting investment of funds awaiting investment or distribution and charging of fees, active, https://georgiacommons.org/code/7-1-315.md
- 7-1-316, Irrevocable letter of credit or pledge of securities for receivership contingency, active, https://georgiacommons.org/code/7-1-316.md
- 7-1-317, Minimum amount of capital, active, https://georgiacommons.org/code/7-1-317.md
- 7-1-318, Prohibition on pledging or creating a lien by trust companies; void actions, active, https://georgiacommons.org/code/7-1-318.md
- 7-1-320, Definitions, active, https://georgiacommons.org/code/7-1-320.md
- 7-1-321, Affiliate transfers authorized; powers and duties of affiliated trust company transferees, active, https://georgiacommons.org/code/7-1-321.md
- 7-1-322, Effect of affiliate transfer on bank; abandonment of transfer; substituted fiduciary, active, https://georgiacommons.org/code/7-1-322.md
- 7-1-323, Appointment of affiliated trust company as agent for bank; liability of bank for actions of agent, active, https://georgiacommons.org/code/7-1-323.md
- 7-1-324, Designation of affiliate trust company as successor fiduciary, active, https://georgiacommons.org/code/7-1-324.md
- 7-1-325, Other banking laws unaffected by part, active, https://georgiacommons.org/code/7-1-325.md
- 7-1-330, Definitions, active, https://georgiacommons.org/code/7-1-330.md
- 7-1-331, Organization; approval by department, active, https://georgiacommons.org/code/7-1-331.md
- 7-1-332, Incorporation, active, https://georgiacommons.org/code/7-1-332.md
- 7-1-333, Limitations on investments, active, https://georgiacommons.org/code/7-1-333.md
- 7-1-334, Corporate powers; limitations and restrictions, active, https://georgiacommons.org/code/7-1-334.md
- 7-1-335, Rules and regulations; examinations, active, https://georgiacommons.org/code/7-1-335.md
- 7-1-336, Advertisement of participation; financial reports, active, https://georgiacommons.org/code/7-1-336.md
- 7-1-337, Investment advisers, active, https://georgiacommons.org/code/7-1-337.md
- 7-1-338, Prohibition on refusing participation, active, https://georgiacommons.org/code/7-1-338.md
- 7-1-350, Notice of rules governing deposits, active, https://georgiacommons.org/code/7-1-350.md
- 7-1-351, Minors’ deposits and safe-deposit agreements, active, https://georgiacommons.org/code/7-1-351.md
- 7-1-352, Deposit by agent, trustee, or other fiduciary, active, https://georgiacommons.org/code/7-1-352.md
- 7-1-353, Adverse claims to deposits and property held in safe deposit, active, https://georgiacommons.org/code/7-1-353.md
- 7-1-354, Money received for transmission, active, https://georgiacommons.org/code/7-1-354.md
- 7-1-355, Agreements concerning safe deposits, active, https://georgiacommons.org/code/7-1-355.md
- 7-1-356, Procedures on death or incompetence of safe depositor, active, https://georgiacommons.org/code/7-1-356.md
- 7-1-357, Payment of deposit of deceased depositor; deposit by nursing home of moneys left in its possession upon death of resident, reserved (no version in force today), https://georgiacommons.org/code/7-1-357.md
- 7-1-358, Dormant accounts, active, https://georgiacommons.org/code/7-1-358.md
- 7-1-359, Fee prohibited for conducting search of dormant, abandoned, or unclaimed deposit accounts; commission or finder’s fee allowed, active, https://georgiacommons.org/code/7-1-359.md
- 7-1-360, Third-party claims; notification of disclosure by third party to depositor; motion to quash disclosure, active, https://georgiacommons.org/code/7-1-360.md
- 7-1-370, Deposits by financial institutions, active, https://georgiacommons.org/code/7-1-370.md
- 7-1-371, Legal reserve requirements; notice of deficiency; penalty; effect of deficiency, active, https://georgiacommons.org/code/7-1-371.md
- 7-1-372, Collection charge; service charge, active, https://georgiacommons.org/code/7-1-372.md
- 7-1-390, Incorporators, active, https://georgiacommons.org/code/7-1-390.md
- 7-1-390.1, Organization as limited liability company; rules and regulations; applicable law, active, https://georgiacommons.org/code/7-1-390.1.md
- 7-1-391, Prohibition of promoters’ fees, active, https://georgiacommons.org/code/7-1-391.md
- 7-1-392, Articles of incorporation; advertisement of articles or notice of application; naming registered agent, active, https://georgiacommons.org/code/7-1-392.md
- 7-1-393, Additional filings with department; fees, active, https://georgiacommons.org/code/7-1-393.md
- 7-1-394, Investigation; approval or disapproval by department; abbreviated procedures, active, https://georgiacommons.org/code/7-1-394.md
- 7-1-395, Issuance of certificate of incorporation, active, https://georgiacommons.org/code/7-1-395.md
- 7-1-396, Effect of certificate of incorporation; permit to begin business, active, https://georgiacommons.org/code/7-1-396.md
- 7-1-397, Organizational meetings, active, https://georgiacommons.org/code/7-1-397.md
- 7-1-398, Liability for premature business, active, https://georgiacommons.org/code/7-1-398.md
- 7-1-410, Minimum capital stock, active, https://georgiacommons.org/code/7-1-410.md
- 7-1-411, Paid-in capital and appropriated retained earnings, reserved (no version in force today), https://georgiacommons.org/code/7-1-411.md
- 7-1-412, Beginning business expense fund, reserved (no version in force today), https://georgiacommons.org/code/7-1-412.md
- 7-1-413, Classes of shares, active, https://georgiacommons.org/code/7-1-413.md
- 7-1-414, Purchase, redemption, and convertibility of shares and debt securities, active, https://georgiacommons.org/code/7-1-414.md
- 7-1-415, Consideration for shares, active, https://georgiacommons.org/code/7-1-415.md
- 7-1-416, Method of issuance, active, https://georgiacommons.org/code/7-1-416.md
- 7-1-417, Share certificates and debt security instruments, active, https://georgiacommons.org/code/7-1-417.md
- 7-1-418, Issuance and transfer of fractional shares or scrip, active, https://georgiacommons.org/code/7-1-418.md
- 7-1-419, Subordinated securities, active, https://georgiacommons.org/code/7-1-419.md
- 7-1-430, Liability of subscribers and shareholders, active, https://georgiacommons.org/code/7-1-430.md
- 7-1-431, Preemptive rights, active, https://georgiacommons.org/code/7-1-431.md
- 7-1-432, Meetings of shareholders, active, https://georgiacommons.org/code/7-1-432.md
- 7-1-433, Closing of transfer books or fixing record date, active, https://georgiacommons.org/code/7-1-433.md
- 7-1-434, Voting list, active, https://georgiacommons.org/code/7-1-434.md
- 7-1-435, Quorum of shareholders, active, https://georgiacommons.org/code/7-1-435.md
- 7-1-436, Voting of shares, active, https://georgiacommons.org/code/7-1-436.md
- 7-1-437, Proxies, active, https://georgiacommons.org/code/7-1-437.md
- 7-1-438, Shareholders’ agreements, active, https://georgiacommons.org/code/7-1-438.md
- 7-1-439, Books and records, active, https://georgiacommons.org/code/7-1-439.md
- 7-1-440, Derivative actions by shareholders; when proper, active, https://georgiacommons.org/code/7-1-440.md
- 7-1-441, Derivative actions by shareholders, active, https://georgiacommons.org/code/7-1-441.md
- 7-1-460, Restrictions on payment of dividends; limitation of actions for dividends or distributions, active, https://georgiacommons.org/code/7-1-460.md
- 7-1-461, Distribution upon reduction of capital stock or paid-in capital, active, https://georgiacommons.org/code/7-1-461.md
- 7-1-462, Dividends and distributions must be authorized by chapter, active, https://georgiacommons.org/code/7-1-462.md
- 7-1-463, Preferred share acquisition, active, https://georgiacommons.org/code/7-1-463.md
- 7-1-480, Board of directors, active, https://georgiacommons.org/code/7-1-480.md
- 7-1-481, Adopting, amending, and repealing bylaws, active, https://georgiacommons.org/code/7-1-481.md
- 7-1-482, Number, term, and compensation of directors; effect of failure to maintain at least five directors, active, https://georgiacommons.org/code/7-1-482.md
- 7-1-483, Meetings of board; quorum; committees; acting without meeting, active, https://georgiacommons.org/code/7-1-483.md
- 7-1-484, Oath of directors; liability of persons who have not subscribed to such oath, active, https://georgiacommons.org/code/7-1-484.md
- 7-1-485, Removal of directors; vacancies, active, https://georgiacommons.org/code/7-1-485.md
- 7-1-486, Honorary and advisory positions, active, https://georgiacommons.org/code/7-1-486.md
- 7-1-487, Audits and financial reports, active, https://georgiacommons.org/code/7-1-487.md
- 7-1-488, Officers, agents, and employees; employee share plans, active, https://georgiacommons.org/code/7-1-488.md
- 7-1-489, Fidelity bonds, active, https://georgiacommons.org/code/7-1-489.md
- 7-1-490, Responsibility of directors and officers; delegation of investment decisions, active, https://georgiacommons.org/code/7-1-490.md
- 7-1-491, Financing involving directors or officers, active, https://georgiacommons.org/code/7-1-491.md
- 7-1-492, Prohibitions applicable to directors, officers, and employees, active, https://georgiacommons.org/code/7-1-492.md
- 7-1-493, Actions against directors and officers, active, https://georgiacommons.org/code/7-1-493.md
- 7-1-494, Liability of directors in certain cases, active, https://georgiacommons.org/code/7-1-494.md
- 7-1-510, Authorized amendments; articles entirely restated; notice to Secretary of State, active, https://georgiacommons.org/code/7-1-510.md
- 7-1-511, Proposal and adoption of amendments, active, https://georgiacommons.org/code/7-1-511.md
- 7-1-512, Execution, contents, filing, and effect of articles of amendment, active, https://georgiacommons.org/code/7-1-512.md
- 7-1-513, Certification of articles of amendment; delivery to bank or trust company; publication of notice, active, https://georgiacommons.org/code/7-1-513.md
- 7-1-514, Approval or disapproval of articles of amendment, active, https://georgiacommons.org/code/7-1-514.md
- 7-1-515, Issuance of certificate of amendment, active, https://georgiacommons.org/code/7-1-515.md
- 7-1-516, Effect of certificate of amendment, active, https://georgiacommons.org/code/7-1-516.md
- 7-1-530, Authority to merge, consolidate, or exchange shares; requirements, active, https://georgiacommons.org/code/7-1-530.md
- 7-1-531, Merger, share exchange, or consolidation plan, active, https://georgiacommons.org/code/7-1-531.md
- 7-1-532, Articles of merger, share exchange, or consolidation; publication of notice, active, https://georgiacommons.org/code/7-1-532.md
- 7-1-533, Additional filings with department, active, https://georgiacommons.org/code/7-1-533.md
- 7-1-534, Approval or disapproval by department; resulting bank or trust company not chartered by department, active, https://georgiacommons.org/code/7-1-534.md
- 7-1-535, Federal approval or disapproval; issuance of certificate of merger, share exchange, or consolidation, active, https://georgiacommons.org/code/7-1-535.md
- 7-1-536, Effect of merger, share exchange, or consolidation, active, https://georgiacommons.org/code/7-1-536.md
- 7-1-537, Rights of dissenting shareholders; surrender of certificates, active, https://georgiacommons.org/code/7-1-537.md
- 7-1-550, National bank or federal savings bank to state bank or trust company conversions, active, https://georgiacommons.org/code/7-1-550.md
- 7-1-551, Articles of conversion; fee, active, https://georgiacommons.org/code/7-1-551.md
- 7-1-552, Filings with department, active, https://georgiacommons.org/code/7-1-552.md
- 7-1-553, Approval or disapproval by department, active, https://georgiacommons.org/code/7-1-553.md
- 7-1-554, Issuance of certificate of conversion, active, https://georgiacommons.org/code/7-1-554.md
- 7-1-555, Effect of issuance of certificate of conversion, active, https://georgiacommons.org/code/7-1-555.md
- 7-1-556, State bank or trust company to national bank or federal savings institution conversions, active, https://georgiacommons.org/code/7-1-556.md
- 7-1-570, Secured transactions and other dispositions of assets not requiring shareholder approval, active, https://georgiacommons.org/code/7-1-570.md
- 7-1-571, Sale, lease, exchange, or other disposition of assets requiring shareholder approval, active, https://georgiacommons.org/code/7-1-571.md
- 7-1-572, Right of shareholder to dissent, active, https://georgiacommons.org/code/7-1-572.md
- 7-1-590, Definitions, active, https://georgiacommons.org/code/7-1-590.md
- 7-1-591, Bank or bank holding company domiciled in state; out-of-state activities, active, https://georgiacommons.org/code/7-1-591.md
- 7-1-592, Bank or bank holding company operating under federal or other state law; permissible activities, active, https://georgiacommons.org/code/7-1-592.md
- 7-1-593, Notice of representative office closure; review of operations, active, https://georgiacommons.org/code/7-1-593.md
- 7-1-600, Definitions, active, https://georgiacommons.org/code/7-1-600.md
- 7-1-601, Branch offices, active, https://georgiacommons.org/code/7-1-601.md
- 7-1-602, Applications for branch offices, active, https://georgiacommons.org/code/7-1-602.md
- 7-1-603, Authorized extensions; restrictions, active, https://georgiacommons.org/code/7-1-603.md
- 7-1-604, Banking business prohibited except as allowed by Title 7 or applicable federal law, active, https://georgiacommons.org/code/7-1-604.md
- 7-1-605, Bank holding companies; when company deemed to control bank or company; subsidiaries of bank holding companies, active, https://georgiacommons.org/code/7-1-605.md
- 7-1-606, Prohibited activities of bank holding company or subsidiary; exceptions, active, https://georgiacommons.org/code/7-1-606.md
- 7-1-607, Registration, reporting, and examination of bank holding companies that control a bank, active, https://georgiacommons.org/code/7-1-607.md
- 7-1-608, Bank holding companies; lawful and unlawful acquisitions; waiver, active, https://georgiacommons.org/code/7-1-608.md
- 7-1-609, Civil actions by department to enforce part, active, https://georgiacommons.org/code/7-1-609.md
- 7-1-610, National bank rights, active, https://georgiacommons.org/code/7-1-610.md
- 7-1-611, Penalties for violations, active, https://georgiacommons.org/code/7-1-611.md
- 7-1-612, Power of banks to contract with other banks for trust services, repealed (no version in force today), https://georgiacommons.org/code/7-1-612.md
- 7-1-620, Purpose of this part, active, https://georgiacommons.org/code/7-1-620.md
- 7-1-621, Definitions, active, https://georgiacommons.org/code/7-1-621.md
- 7-1-622, Permissible acquisitions; ruling by department; scope of part, active, https://georgiacommons.org/code/7-1-622.md
- 7-1-623, Acquisitions not requiring department approval; notifications, active, https://georgiacommons.org/code/7-1-623.md
- 7-1-624, Prohibited acquisitions, active, https://georgiacommons.org/code/7-1-624.md
- 7-1-625, Provisions applicable to, and qualification of, bank holding companies in state; reciprocal agreements; confidentiality of reports, active, https://georgiacommons.org/code/7-1-625.md
- 7-1-626, Severability; construction with other laws, active, https://georgiacommons.org/code/7-1-626.md
- 7-1-628, Purpose; legislative findings; scope of part, active, https://georgiacommons.org/code/7-1-628.md
- 7-1-628.1, Definitions, active, https://georgiacommons.org/code/7-1-628.1.md
- 7-1-628.2, Mergers permitted; applicable provisions, active, https://georgiacommons.org/code/7-1-628.2.md
- 7-1-628.3, Prohibited interstate merger transactions, active, https://georgiacommons.org/code/7-1-628.3.md
- 7-1-628.4, Permissible interstate merger transactions, active, https://georgiacommons.org/code/7-1-628.4.md
- 7-1-628.5, Requirement for out-of-state bank that is resulting bank of interstate merger transaction, active, https://georgiacommons.org/code/7-1-628.5.md
- 7-1-628.6, Powers of out-of-state banks branching into Georgia, active, https://georgiacommons.org/code/7-1-628.6.md
- 7-1-628.7, Examinations and reports; powers of commissioner, active, https://georgiacommons.org/code/7-1-628.7.md
- 7-1-628.8, Restrictions on de novo branches, active, https://georgiacommons.org/code/7-1-628.8.md
- 7-1-628.9, Establishment of out-of-state bank branches through acquisition, active, https://georgiacommons.org/code/7-1-628.9.md
- 7-1-628.10, Enforcement actions by commissioner, active, https://georgiacommons.org/code/7-1-628.10.md
- 7-1-628.11, Regulations; administrative fees, active, https://georgiacommons.org/code/7-1-628.11.md
- 7-1-628.12, Reporting by of out-of-state banks, active, https://georgiacommons.org/code/7-1-628.12.md
- 7-1-628.13, Notice of merger, consolidation, or other transaction involving out-of-state bank, reserved (no version in force today), https://georgiacommons.org/code/7-1-628.13.md
- 7-1-628.14, Severability; construction with other laws, active, https://georgiacommons.org/code/7-1-628.14.md
- 7-1-628.15, Tax treatment, active, https://georgiacommons.org/code/7-1-628.15.md
- 7-1-630, Subscribers; articles; filings; fee; application for certificate of incorporation; directors, active, https://georgiacommons.org/code/7-1-630.md
- 7-1-631, Additional filings with department, reserved (no version in force today), https://georgiacommons.org/code/7-1-631.md
- 7-1-632, Approval or disapproval by department; certificate of incorporation, active, https://georgiacommons.org/code/7-1-632.md
- 7-1-633, Organizational meeting of directors; commencing of business, active, https://georgiacommons.org/code/7-1-633.md
- 7-1-634, Amendment of articles and bylaws; fee for investigation; approval or denial by department, active, https://georgiacommons.org/code/7-1-634.md
- 7-1-635, Procedure for approval or disapproval, active, https://georgiacommons.org/code/7-1-635.md
- 7-1-635.1, Out-of-state credit unions, active, https://georgiacommons.org/code/7-1-635.1.md
- 7-1-636, Effect on articles and duration of existing credit unions, active, https://georgiacommons.org/code/7-1-636.md
- 7-1-640, Appointment of conservators; authority; reporting requirement, active, https://georgiacommons.org/code/7-1-640.md
- 7-1-641, Certificate of appointment, active, https://georgiacommons.org/code/7-1-641.md
- 7-1-642, Costs; immunity, active, https://georgiacommons.org/code/7-1-642.md
- 7-1-643, Appointment of department as conservator, active, https://georgiacommons.org/code/7-1-643.md
- 7-1-644, Bond, active, https://georgiacommons.org/code/7-1-644.md
- 7-1-645, Show cause requirement; appointment of receiver; role of conservator; limitation on court’s role, active, https://georgiacommons.org/code/7-1-645.md
- 7-1-650, Powers, active, https://georgiacommons.org/code/7-1-650.md
- 7-1-651, Membership; shares, active, https://georgiacommons.org/code/7-1-651.md
- 7-1-651.1, In-person annual meetings; requirements for remote options; impact of emergency declaration, active, https://georgiacommons.org/code/7-1-651.1.md
- 7-1-652, Joint, minor, and trust shares and deposits; preferred capital base shares, active, https://georgiacommons.org/code/7-1-652.md
- 7-1-653, Expulsions and withdrawals; disposition of deposits, interest, shares, or dividends; reinstatement, active, https://georgiacommons.org/code/7-1-653.md
- 7-1-654, Capital; right to offset loans, dues, and fines, active, https://georgiacommons.org/code/7-1-654.md
- 7-1-655, Board of directors; committees; officers, active, https://georgiacommons.org/code/7-1-655.md
- 7-1-656, Directors; duties; meetings; quorum; voting; prohibited activities, active, https://georgiacommons.org/code/7-1-656.md
- 7-1-657, Duties of audit committee; inspections; comprehensive annual audits; use of independent accountants, active, https://georgiacommons.org/code/7-1-657.md
- 7-1-658, Loans, active, https://georgiacommons.org/code/7-1-658.md
- 7-1-659, Entrance fees; reserves; exclusion of state and federal credit union reserves from tax calculations, active, https://georgiacommons.org/code/7-1-659.md
- 7-1-660, Dividends, active, https://georgiacommons.org/code/7-1-660.md
- 7-1-661, Fiscal year; special meetings of members; voting and proxies, active, https://georgiacommons.org/code/7-1-661.md
- 7-1-662, Taxes to which subject, active, https://georgiacommons.org/code/7-1-662.md
- 7-1-663, Rules and regulations, active, https://georgiacommons.org/code/7-1-663.md
- 7-1-664, Credit union equipment, operations, and locations, active, https://georgiacommons.org/code/7-1-664.md
- 7-1-665, Main office and branch offices, active, https://georgiacommons.org/code/7-1-665.md
- 7-1-666, Deposit insurance requirements; public notices when deposits not properly insured, active, https://georgiacommons.org/code/7-1-666.md
- 7-1-667, Mergers, active, https://georgiacommons.org/code/7-1-667.md
- 7-1-668, Conversion of state and federal credit unions, active, https://georgiacommons.org/code/7-1-668.md
- 7-1-669, Corporate credit union, active, https://georgiacommons.org/code/7-1-669.md
- 7-1-670, Third-party payment services, reserved (no version in force today), https://georgiacommons.org/code/7-1-670.md
- 7-1-671, Exercise of federal powers, active, https://georgiacommons.org/code/7-1-671.md
- 7-1-680, Definitions, active, https://georgiacommons.org/code/7-1-680.md
- 7-1-681, Licensing requirements, active, https://georgiacommons.org/code/7-1-681.md
- 7-1-682, Exemption from licensing requirements, active, https://georgiacommons.org/code/7-1-682.md
- 7-1-683, Requirements and procedure for licensure, active, https://georgiacommons.org/code/7-1-683.md
- 7-1-683.1, Business locations; use of authorized agents, active, https://georgiacommons.org/code/7-1-683.1.md
- 7-1-683.2, Minimum tangible net worth; bonding; permissible investments, active, https://georgiacommons.org/code/7-1-683.2.md
- 7-1-683.3, Use of Nationwide Multistate Licensing System and Registry, active, https://georgiacommons.org/code/7-1-683.3.md
- 7-1-684, Investigation of applicants; background checks on employees and others, active, https://georgiacommons.org/code/7-1-684.md
- 7-1-684.1, Reporting to Nationwide Multistate Licensing System and Registry, active, https://georgiacommons.org/code/7-1-684.1.md
- 7-1-684.2, Use of unique identifier of licensee, active, https://georgiacommons.org/code/7-1-684.2.md
- 7-1-685, Expiration and renewal of licenses, active, https://georgiacommons.org/code/7-1-685.md
- 7-1-686, Display of license; license nontransferable and nonassignable; notification of additional locations, active, https://georgiacommons.org/code/7-1-686.md
- 7-1-687, Notice of action against licensee by creditor or claimant; other notification requirements, active, https://georgiacommons.org/code/7-1-687.md
- 7-1-688, Approval required of new ultimate equitable owner, other change of control, or executive officer of licensee; denial of application; application of statute, active, https://georgiacommons.org/code/7-1-688.md
- 7-1-689, Record keeping; investigation and examination requirements and powers; limitations on civil liability, active, https://georgiacommons.org/code/7-1-689.md
- 7-1-690, Rules and regulations, active, https://georgiacommons.org/code/7-1-690.md
- 7-1-691, Prohibited activities while engaged in money transmission, active, https://georgiacommons.org/code/7-1-691.md
- 7-1-692, Denial, suspension, or revocation of license or authorization; procedure, active, https://georgiacommons.org/code/7-1-692.md
- 7-1-693, Permissible and impermissible grounds for refusal or suspension, active, https://georgiacommons.org/code/7-1-693.md
- 7-1-694, Cease and desist orders; civil penalties; judicial review; administrative fines, active, https://georgiacommons.org/code/7-1-694.md
- 7-1-695, Liability for payment, active, https://georgiacommons.org/code/7-1-695.md
- 7-1-696, Penalties for violations, active, https://georgiacommons.org/code/7-1-696.md
- 7-1-697, No limitation on common law liability or state prosecution, active, https://georgiacommons.org/code/7-1-697.md
- 7-1-698, Continuing effectiveness of existing licenses, active, https://georgiacommons.org/code/7-1-698.md
- 7-1-700, Definitions, active, https://georgiacommons.org/code/7-1-700.md
- 7-1-701, Licensing requirements, active, https://georgiacommons.org/code/7-1-701.md
- 7-1-701.1, Exemption from licensing requirements, active, https://georgiacommons.org/code/7-1-701.1.md
- 7-1-702, Requirements and procedure for licensure, active, https://georgiacommons.org/code/7-1-702.md
- 7-1-702.1, Operation of mobile payment instrument cashing facility, active, https://georgiacommons.org/code/7-1-702.1.md
- 7-1-702.2, Use of Nationwide Multistate Licensing System and Registry, active, https://georgiacommons.org/code/7-1-702.2.md
- 7-1-703, Investigation of applicants; background checks of employees and others, active, https://georgiacommons.org/code/7-1-703.md
- 7-1-703.1, Reporting on condition to Nationwide Multistate Licensing System and Registry, active, https://georgiacommons.org/code/7-1-703.1.md
- 7-1-703.2, Use of unique identifier of licensee, active, https://georgiacommons.org/code/7-1-703.2.md
- 7-1-704, Renewal of licenses, active, https://georgiacommons.org/code/7-1-704.md
- 7-1-704.1, Posting of license; license is nontransferable and nonassignable; notification of new facilities, active, https://georgiacommons.org/code/7-1-704.1.md
- 7-1-705, Written notice of claims against licensee, judgments, or other misconduct by employees, directors, or others; written notice of change of executive officer, active, https://georgiacommons.org/code/7-1-705.md
- 7-1-705.1, Approval required for change of control or ultimate equitable owner; additional requirements; denial and notification of reasons, active, https://georgiacommons.org/code/7-1-705.1.md
- 7-1-706, Record keeping; investigation and examination requirements and powers; limitation on civil liability, active, https://georgiacommons.org/code/7-1-706.md
- 7-1-706.1, Regulatory interpretation and enforcement, active, https://georgiacommons.org/code/7-1-706.1.md
- 7-1-707, Required endorsement by licensee; immediate payments; deferment of payment; identification requirements; acceptable fee for services, active, https://georgiacommons.org/code/7-1-707.md
- 7-1-707.1, Posting of fees for cashing payment instruments, active, https://georgiacommons.org/code/7-1-707.1.md
- 7-1-708, Grounds for denial, suspension, or revocation of license; procedure, active, https://georgiacommons.org/code/7-1-708.md
- 7-1-708.1, Permissible and impermissible grounds for denial or suspension, active, https://georgiacommons.org/code/7-1-708.1.md
- 7-1-708.2, Issuance of cease and desist orders; administrative and judicial enforcement; penalty for noncompliance, active, https://georgiacommons.org/code/7-1-708.2.md
- 7-1-709, Penalty for violation of article, active, https://georgiacommons.org/code/7-1-709.md
- 7-1-709.1, No limitation on common law liability or state prosecution, active, https://georgiacommons.org/code/7-1-709.1.md
- 7-1-709.2, Continuing effectiveness of existing licenses, active, https://georgiacommons.org/code/7-1-709.2.md
- 7-1-710, , reserved through 7-1-721 (no version in force today), https://georgiacommons.org/code/7-1-710.md
- 7-1-730, Short title, active, https://georgiacommons.org/code/7-1-730.md
- 7-1-731, Domestic international banking facility, active, https://georgiacommons.org/code/7-1-731.md
- 7-1-732, Eligibility to operate domestic international banks; registration required; records; exemption from taxes and license fees, active, https://georgiacommons.org/code/7-1-732.md
- 7-1-733, Rejection or revocation of registration as a domestic international banking facility, active, https://georgiacommons.org/code/7-1-733.md
- 7-1-734, Examination and supervision by the department; agreements with other bank regulatory authorities, active, https://georgiacommons.org/code/7-1-734.md
- 7-1-740, Definitions, active, https://georgiacommons.org/code/7-1-740.md
- 7-1-741, Contents, execution, and presentation of articles, active, https://georgiacommons.org/code/7-1-741.md
- 7-1-742, Action on articles by department; preconditions to doing business, active, https://georgiacommons.org/code/7-1-742.md
- 7-1-743, Approval or disapproval of department, active, https://georgiacommons.org/code/7-1-743.md
- 7-1-744, Filing of articles, active, https://georgiacommons.org/code/7-1-744.md
- 7-1-745, Powers of corporation, active, https://georgiacommons.org/code/7-1-745.md
- 7-1-746, Right to deal in corporation’s stock or obligations, active, https://georgiacommons.org/code/7-1-746.md
- 7-1-747, Applying for membership; loans by members, active, https://georgiacommons.org/code/7-1-747.md
- 7-1-748, Duration of membership; withdrawal, active, https://georgiacommons.org/code/7-1-748.md
- 7-1-749, Powers of shareholders and members; voting, active, https://georgiacommons.org/code/7-1-749.md
- 7-1-750, Amendment of articles, active, https://georgiacommons.org/code/7-1-750.md
- 7-1-751, Board of directors; officers and agents, active, https://georgiacommons.org/code/7-1-751.md
- 7-1-752, Earned surplus; fiscal year, active, https://georgiacommons.org/code/7-1-752.md
- 7-1-753, Deposit of corporate funds; corporation not to accept deposits, active, https://georgiacommons.org/code/7-1-753.md
- 7-1-754, Supervision, active, https://georgiacommons.org/code/7-1-754.md
- 7-1-755, First meeting and organization, active, https://georgiacommons.org/code/7-1-755.md
- 7-1-756, Duration and dissolution of corporation, active, https://georgiacommons.org/code/7-1-756.md
- 7-1-757, State credit not pledged, active, https://georgiacommons.org/code/7-1-757.md
- 7-1-758, Tax exemptions; state and local occupational license taxes, active, https://georgiacommons.org/code/7-1-758.md
- 7-1-770, Definitions, active, https://georgiacommons.org/code/7-1-770.md
- 7-1-771, Members of building and loan association; voting, reserved (no version in force today), https://georgiacommons.org/code/7-1-771.md
- 7-1-772, Presentation, contents, and execution of articles of building and loan association, reserved (no version in force today), https://georgiacommons.org/code/7-1-772.md
- 7-1-773, Approval or disapproval of articles of building and loan association by department, reserved (no version in force today), https://georgiacommons.org/code/7-1-773.md
- 7-1-774, Approval of articles of building and loan association; renewals or amendments to existing charters, reserved (no version in force today), https://georgiacommons.org/code/7-1-774.md
- 7-1-775, Filing and processing articles of incorporation and amendments for building and loan association, reserved (no version in force today), https://georgiacommons.org/code/7-1-775.md
- 7-1-776, Certificate of incorporation or amendment issued by Secretary of State, reserved (no version in force today), https://georgiacommons.org/code/7-1-776.md
- 7-1-777, Principal and branch offices, active, https://georgiacommons.org/code/7-1-777.md
- 7-1-778, Rules and regulations governing building and loan associations, reserved (no version in force today), https://georgiacommons.org/code/7-1-778.md
- 7-1-779, Use of “savings and loan” or other terms likely to mislead public as to nature of business, active, https://georgiacommons.org/code/7-1-779.md
- 7-1-780, Lien on deposits to secure loans, active, https://georgiacommons.org/code/7-1-780.md
- 7-1-781, Conversion into savings and loan association, active, https://georgiacommons.org/code/7-1-781.md
- 7-1-782, Effect of conversion into savings and loan association, reserved (no version in force today), https://georgiacommons.org/code/7-1-782.md
- 7-1-783, Previous conversions into savings and loan associations ratified, active, https://georgiacommons.org/code/7-1-783.md
- 7-1-784, Conversion into building and loan association, reserved (no version in force today), https://georgiacommons.org/code/7-1-784.md
- 7-1-785, Effect of conversion into building and loan association, reserved (no version in force today), https://georgiacommons.org/code/7-1-785.md
- 7-1-786, Taxation, active, https://georgiacommons.org/code/7-1-786.md
- 7-1-787, Exemption from securities regulations, active, https://georgiacommons.org/code/7-1-787.md
- 7-1-788, Notaries and other officers not disqualified by interest in association; validation of prior instruments, active, https://georgiacommons.org/code/7-1-788.md
- 7-1-789, Minors’ deposits, safe-deposit boxes, and third-party payment accounts; validity of releases, active, https://georgiacommons.org/code/7-1-789.md
- 7-1-790, Deposits of fiduciaries, active, https://georgiacommons.org/code/7-1-790.md
- 7-1-791, Payment on death of depositor, active, https://georgiacommons.org/code/7-1-791.md
- 7-1-792, Deposits applied to funeral expenses, active, https://georgiacommons.org/code/7-1-792.md
- 7-1-793, Investment of funds in insured deposits, active, https://georgiacommons.org/code/7-1-793.md
- 7-1-794, Deposits as security or in lieu of bond, active, https://georgiacommons.org/code/7-1-794.md
- 7-1-795, Savings account books and certificates, active, https://georgiacommons.org/code/7-1-795.md
- 7-1-796, Insanity, incompetency, bankruptcy, or death of depositor, active, https://georgiacommons.org/code/7-1-796.md
- 7-1-810, Definitions, active, https://georgiacommons.org/code/7-1-810.md
- 7-1-811, Applicability of provisions as to beneficial ownership and protection of financial institutions, active, https://georgiacommons.org/code/7-1-811.md
- 7-1-812, Ownership during lifetime, active, https://georgiacommons.org/code/7-1-812.md
- 7-1-813, Rights of survivorship, active, https://georgiacommons.org/code/7-1-813.md
- 7-1-814, Changing terms of account, active, https://georgiacommons.org/code/7-1-814.md
- 7-1-815, Survivorship transfers nontestamentary, active, https://georgiacommons.org/code/7-1-815.md
- 7-1-816, Multiple-party accounts authorized; payment on signature of one party; inquiry as to deposits or withdrawals not required, active, https://georgiacommons.org/code/7-1-816.md
- 7-1-817, Payment from joint account after death or disability, active, https://georgiacommons.org/code/7-1-817.md
- 7-1-818, Payment of P.O.D. account, active, https://georgiacommons.org/code/7-1-818.md
- 7-1-819, Payment of trust account, active, https://georgiacommons.org/code/7-1-819.md
- 7-1-820, Discharge upon proper payment; notice not to permit withdrawals, active, https://georgiacommons.org/code/7-1-820.md
- 7-1-821, Right to setoff, active, https://georgiacommons.org/code/7-1-821.md
- 7-1-840, Criminal prosecutions; assisting law enforcement, active, https://georgiacommons.org/code/7-1-840.md
- 7-1-841, Applicability of Title 16, active, https://georgiacommons.org/code/7-1-841.md
- 7-1-842, Felonies of directors, officers, agents, and employees of financial institutions; aiding and abetting false entries, active, https://georgiacommons.org/code/7-1-842.md
- 7-1-843, Certain misdemeanors of directors, officers, agents, and employees of financial institutions, active, https://georgiacommons.org/code/7-1-843.md
- 7-1-844, Other misdemeanors of directors, officers, agents, and employees of financial institutions, active, https://georgiacommons.org/code/7-1-844.md
- 7-1-845, Miscellaneous felonies; when punished as misdemeanors, active, https://georgiacommons.org/code/7-1-845.md
- 7-1-846, Punishment for misdemeanor violations, active, https://georgiacommons.org/code/7-1-846.md
- 7-1-860, Application of chapter, active, https://georgiacommons.org/code/7-1-860.md
- 7-1-861, Completion of pending transactions; continuation of existing charters, appointments, regulations, and fees, active, https://georgiacommons.org/code/7-1-861.md
- 7-1-862, Fees to be paid to Secretary of State, active, https://georgiacommons.org/code/7-1-862.md
- 7-1-910, Purpose, active, https://georgiacommons.org/code/7-1-910.md
- 7-1-911, Definitions, active, https://georgiacommons.org/code/7-1-911.md
- 7-1-912, Reporting requirements, active, https://georgiacommons.org/code/7-1-912.md
- 7-1-913, Access to reports, active, https://georgiacommons.org/code/7-1-913.md
- 7-1-914, Civil penalties; action for recovery, active, https://georgiacommons.org/code/7-1-914.md
- 7-1-915, Criminal penalties; penalties imposed by other Code sections not superseded, active, https://georgiacommons.org/code/7-1-915.md
- 7-1-916, Forfeiture of property involved in illegal transactions, active, https://georgiacommons.org/code/7-1-916.md
- 7-1-917, Venue for the offense of money laundering, active, https://georgiacommons.org/code/7-1-917.md
- 7-1-940, Definitions, active, https://georgiacommons.org/code/7-1-940.md
- 7-1-941, Creation of corporations; contents of articles of incorporation; subscription and acknowledgment, active, https://georgiacommons.org/code/7-1-941.md
- 7-1-942, Approval of articles by department, active, https://georgiacommons.org/code/7-1-942.md
- 7-1-943, Standards for approval of articles by department; timing, active, https://georgiacommons.org/code/7-1-943.md
- 7-1-944, Filing departmental approval with Secretary of State, active, https://georgiacommons.org/code/7-1-944.md
- 7-1-945, Corporate powers, active, https://georgiacommons.org/code/7-1-945.md
- 7-1-946, Bond and stock holding authority; member loans to corporation not discriminatory, active, https://georgiacommons.org/code/7-1-946.md
- 7-1-947, Application for membership; requirements for loans to corporation; member loan limits, active, https://georgiacommons.org/code/7-1-947.md
- 7-1-948, Duration of membership; withdrawal, active, https://georgiacommons.org/code/7-1-948.md
- 7-1-949, Powers of shareholders and members, active, https://georgiacommons.org/code/7-1-949.md
- 7-1-950, Amendment of articles, active, https://georgiacommons.org/code/7-1-950.md
- 7-1-951, Board of directors; officers and agents, active, https://georgiacommons.org/code/7-1-951.md
- 7-1-952, Setting apart net earnings; fiscal year, active, https://georgiacommons.org/code/7-1-952.md
- 7-1-953, Deposit of corporate funds, active, https://georgiacommons.org/code/7-1-953.md
- 7-1-954, Departmental power over corporations, active, https://georgiacommons.org/code/7-1-954.md
- 7-1-955, First meeting, active, https://georgiacommons.org/code/7-1-955.md
- 7-1-956, Duration of corporation; dissolution, active, https://georgiacommons.org/code/7-1-956.md
- 7-1-957, State indebtedness not to be created, active, https://georgiacommons.org/code/7-1-957.md
- 7-1-958, Tax exemptions, credits, and privileges; occupational license taxes, active, https://georgiacommons.org/code/7-1-958.md
- 7-1-1000, Definitions, active, https://georgiacommons.org/code/7-1-1000.md
- 7-1-1001, Exemption for certain persons and entities; registration requirements; authorized actions of licensed mortgage lenders; violations, active, https://georgiacommons.org/code/7-1-1001.md
- 7-1-1001.1, Requirement for mortgage loan originator license; application to sellers of mobile homes, active, https://georgiacommons.org/code/7-1-1001.1.md
- 7-1-1002, Prohibited transactions; liability, active, https://georgiacommons.org/code/7-1-1002.md
- 7-1-1003, Requirements and procedure for licensure, active, https://georgiacommons.org/code/7-1-1003.md
- 7-1-1003.1, Physical place of business, reserved (no version in force today), https://georgiacommons.org/code/7-1-1003.1.md
- 7-1-1003.2, Financial requirements for licensing and registration; bond requirements, active, https://georgiacommons.org/code/7-1-1003.2.md
- 7-1-1003.3, Application for registration, reserved (no version in force today), https://georgiacommons.org/code/7-1-1003.3.md
- 7-1-1003.4, Notification statement, reserved (no version in force today), https://georgiacommons.org/code/7-1-1003.4.md
- 7-1-1003.5, Use of Nationwide Multistate Licensing System and Registry, active, https://georgiacommons.org/code/7-1-1003.5.md
- 7-1-1003.6, Privileged or confidential nature of information; exception, active, https://georgiacommons.org/code/7-1-1003.6.md
- 7-1-1003.7, Approval of mortgage industry related courses; application; renewal applications; audits, active, https://georgiacommons.org/code/7-1-1003.7.md
- 7-1-1004, Investigation of applicant; requirements for applicant; denial and revocation of license, active, https://georgiacommons.org/code/7-1-1004.md
- 7-1-1004.1, Reports of condition, active, https://georgiacommons.org/code/7-1-1004.1.md
- 7-1-1004.2, Licensees’ ability to challenge information, active, https://georgiacommons.org/code/7-1-1004.2.md
- 7-1-1004.3, Visibility requirement for unique identifier of individuals originating residential mortgage loan, active, https://georgiacommons.org/code/7-1-1004.3.md
- 7-1-1005, Renewal of licenses; expiration, active, https://georgiacommons.org/code/7-1-1005.md
- 7-1-1006, Names of licensees; license nontransferable; posting, notification, and location requirements, active, https://georgiacommons.org/code/7-1-1006.md
- 7-1-1007, Notification requirements, active, https://georgiacommons.org/code/7-1-1007.md
- 7-1-1008, Prohibited acquisitions of shares without prior approval, active, https://georgiacommons.org/code/7-1-1008.md
- 7-1-1009, Record keeping; investigations and examinations; exemptions from civil liability, active, https://georgiacommons.org/code/7-1-1009.md
- 7-1-1010, Annual financial statements, active, https://georgiacommons.org/code/7-1-1010.md
- 7-1-1011, Annual fees, active, https://georgiacommons.org/code/7-1-1011.md
- 7-1-1012, Rules and regulations, active, https://georgiacommons.org/code/7-1-1012.md
- 7-1-1013, Prohibition of certain acts, active, https://georgiacommons.org/code/7-1-1013.md
- 7-1-1014, Regulations governing disclosure required to applicants for mortgage loans, active, https://georgiacommons.org/code/7-1-1014.md
- 7-1-1015, Rules relative to escrow accounts, active, https://georgiacommons.org/code/7-1-1015.md
- 7-1-1016, Regulations relative to advertising, active, https://georgiacommons.org/code/7-1-1016.md
- 7-1-1017, Suspension or revocation of licenses or mortgage broker education approval; notice; judicial review; effect on preexisting contract, active, https://georgiacommons.org/code/7-1-1017.md
- 7-1-1018, Cease and desist orders; enforcement procedure; civil penalty; fines, active, https://georgiacommons.org/code/7-1-1018.md
- 7-1-1019, Criminal penalties, active, https://georgiacommons.org/code/7-1-1019.md
- 7-1-1020, Construction, active, https://georgiacommons.org/code/7-1-1020.md
- 7-1-1021, Regulations governing lock-in and commitment agreements, active, https://georgiacommons.org/code/7-1-1021.md
- 7-1-1022, Captial, net worth, and liquidity requirements, active, https://georgiacommons.org/code/7-1-1022.md
- 7-1-1023, Board of directors; alternatives; responsibilities; audits; risk assessment, active, https://georgiacommons.org/code/7-1-1023.md
- 7-1-1100, Definitions, active, https://georgiacommons.org/code/7-1-1100.md
- 7-1-1101, Limitations on doing business; exceptions, active, https://georgiacommons.org/code/7-1-1101.md
- 7-1-1102, Record keeping, active, https://georgiacommons.org/code/7-1-1102.md
- 7-1-1103, Examination; fees, active, https://georgiacommons.org/code/7-1-1103.md
- 7-1-1104, Written reports; requirements; penalty for failure to comply, active, https://georgiacommons.org/code/7-1-1104.md
- 7-1-1105, Changes in control, active, https://georgiacommons.org/code/7-1-1105.md
- 7-1-1106, Rights, privileges, and other duties, active, https://georgiacommons.org/code/7-1-1106.md
- 7-1-1107, Offices, active, https://georgiacommons.org/code/7-1-1107.md
- 7-1-1108, Cease and desist orders; notice; failure to comply; judical review; fines, active, https://georgiacommons.org/code/7-1-1108.md
- 7-1-1109, Regulatory authority, active, https://georgiacommons.org/code/7-1-1109.md
- 7-1-1110, Service of process, active, https://georgiacommons.org/code/7-1-1110.md
- 7-1-1111, Application procedures, active, https://georgiacommons.org/code/7-1-1111.md
- 7-1-1112, Notification of intent to deny application; notice; confidentiality; conditons; review, active, https://georgiacommons.org/code/7-1-1112.md
- 7-1-1113, Required determinations prior to licensing; nontransferable and non-assignable licenses, active, https://georgiacommons.org/code/7-1-1113.md
- 7-1-1114, Certificate of authority; notification of revocation of certificate of authority; foreign corporation requirements, active, https://georgiacommons.org/code/7-1-1114.md
- 7-1-1115, Maintenance of federal branch or agency, active, https://georgiacommons.org/code/7-1-1115.md
- 7-1-1116, Application of other provisions; activities; maintenance of books or records, active, https://georgiacommons.org/code/7-1-1116.md
- 7-1-1117, Acting as a fiduciary, active, https://georgiacommons.org/code/7-1-1117.md
- 7-1-1118, Amending license; requirements, active, https://georgiacommons.org/code/7-1-1118.md
- 7-1-1119, Act of relocating; notification, active, https://georgiacommons.org/code/7-1-1119.md
- 7-1-1120, Treatment of assets, active, https://georgiacommons.org/code/7-1-1120.md
- 7-1-1121, Notice of uninsured deposits, active, https://georgiacommons.org/code/7-1-1121.md
- 7-1-1122, Operations, active, https://georgiacommons.org/code/7-1-1122.md
- 7-1-1123, Value of pledged assets and deposits; minimum requirements; reporting, active, https://georgiacommons.org/code/7-1-1123.md
- 7-1-1124, Asset maintenance, active, https://georgiacommons.org/code/7-1-1124.md
- 7-1-1125, Approval for closure; requirements, active, https://georgiacommons.org/code/7-1-1125.md
- 7-1-1126, Revocation, active, https://georgiacommons.org/code/7-1-1126.md
- 7-1-1127, Notice of revocation; acceptance of new business; confidentiality; review, active, https://georgiacommons.org/code/7-1-1127.md
- 7-1-1128, Effective date of revocation, active, https://georgiacommons.org/code/7-1-1128.md
- 7-1-1129, Possession by department; receivership proceedings; venue; contesting decision; liquidation and transfer of assets, active, https://georgiacommons.org/code/7-1-1129.md
- 7-1-1130, Dissolution, termination, or cancellation of foreign corporation; obligations, active, https://georgiacommons.org/code/7-1-1130.md
- 7-1-1131, Establishment of state representative offices; application requirements; annual registration; rules and regulations, active, https://georgiacommons.org/code/7-1-1131.md
- 7-1-1132, Location and authority of offices; relocation, active, https://georgiacommons.org/code/7-1-1132.md
- 7-1-1133, Authorized activities, active, https://georgiacommons.org/code/7-1-1133.md
- 7-1-1134, Denial or revocation of licensure, active, https://georgiacommons.org/code/7-1-1134.md
- 7-1-1135, Notice of revocation or denial; acceptance of new business; confidentiality; review, active, https://georgiacommons.org/code/7-1-1135.md
- 7-1-1136, Cessation of activities, active, https://georgiacommons.org/code/7-1-1136.md
- 7-1-1137, Reporting to department; impact of filings, active, https://georgiacommons.org/code/7-1-1137.md
- 7-1-1138, Continuing registration, reserved (no version in force today), https://georgiacommons.org/code/7-1-1138.md